DOSSIERS / LUIS FILIPE DOS SANTOS BATALHA
← SearchExport PDF
Sole trader dossier

LUIS FILIPE DOS SANTOS BATALHA

FRANCE · SOLE TRADER · INCORPORATED 2001-05-17
KYBE ID: FR-437740830 · 437740830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS FILIPE DOS SANTOS BATALHA
fr_inpi
437740830
fr_inpi
dissolved
fr_inpi
2001-05-17
fr_inpi
2004-03-31
fr_inpi
6 CITE JOLY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN JEAN-BAPTISTE ANDRE ROUGETdissolvedANTOINETTE AURELLdissolvedANTONIO ALVESdissolvedART-EVdissolvedARTISHOCdissolvedBTP IDFdissolvedCATHERINE ANNE MARIE BERNETactiveFELIX VINHAS MACHADOdissolvedGLOBECO SYSTEMESactiveJ2RdissolvedJOAQUIM ARMINDO DE SOUSA SANTOSdissolvedJOSE HENRIQUES PEDROdissolvedJOSE LOIS TERCAS PIRESactiveJOSE LUIS PINTOdissolvedJOSE MANUEL MATIASdissolvedLAURENCE BOULETdissolvedLES ARPAILLEURSactiveLUIS ALMEIDA DIASdissolvedMARIA DE JESUS CANDEIAS ROMUALDOactiveMARIA JULIA FERREIRA CORREIRAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off