DOSSIERS / FELIX ALAIN BATTAGLIA
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Sole trader dossier

FELIX ALAIN BATTAGLIA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-434480422 · 434480422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FELIX ALAIN BATTAGLIA
fr_inpi
434480422
fr_inpi
active
fr_inpi
2020-09-30
fr_inpi
46 rue de Paris, 95130 Franconville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES ARIANE GUILLET DE LA BROSSEactiveALDRIC DAUMASdissolvedALEXANDRU PLESCAactiveBARBARA MEUNIERdissolvedCHANTAL NICOLE PLENECASSAGNEdissolvedCHRISTINE LAFAUCHEdissolvedCHRISTOPHE ROUXactiveDANIELLE GILBERTdissolvedGUILLAUME SIMONdissolvedHS TRANSPORTdissolvedLA COCOTTEdissolvedMAGALIE AIBOUTactiveMARIE AMELIE AMANDINE FREDERIQUE CHAUPRADEactiveMICHEL JEAN MAURICE MARTINactive[ND]active[ND]activePODOSPRINTdissolvedSYLVIE D'ANGELAdissolvedSYND.COPR. 46 48 RUE DE PARIS 95 FRANactiveSYNDICAT COOP RESIDENC CLOS Bactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100