DOSSIERS / DENISE BATMALLE
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Sole trader dossier

DENISE BATMALLE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434727848 · 434727848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENISE BATMALLE
fr_inpi
434727848
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
31510 SEILHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
COMITE DES FETES DE SEILHAN ASSactiveEMMA RIBESactiveEVA VOISINactiveFREDERIC VIGNYdissolvedGEORGES MONTARIOLdissolvedGEORGES REYdissolvedGUY MAURICE LUCIEN BARTHEdissolvedHERVE JEROME YVES OUSSETdissolvedJEAN-CLAUDE OUSSETdissolvedJEAN FLORENTIN AUGUS DAUPHOLEdissolvedJEAN LOUIS POMIANdissolvedJEAN LUENTdissolvedJEAN PIERRE DEUdissolvedJEAN PIERRE ROGER VERDIERdissolvedJOSETTE HONORINE PUJOLdissolvedJULIETTE ROSA TAILLEURdissolvedMARIE LUCE MONIQUE MARIE-LUCE BERSOTdissolvedMARINETTE DUCASSEdissolvedMARINETTE PAULactiveMATHIEU MATILLAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100