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Sole trader dossier

MARIA BATTISTELLA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438927386 · 438927386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA BATTISTELLA

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Registration438927386

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Statusactive

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Incorporated2000-01-01

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Registered address12 RUE DE SEINE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AF CONSULTINGdissolved AUBRACdissolved AURELE PASCALE JACQUELINE LEFAUCHEUXdissolved BRUNO LOUIS MARIE MONNIERactive CDC CONSEIL DEVELOPPEMENTactive COLETTE UNIVERSEdissolved DOMINIQUE DE GUERREdissolved DU TOUR JEHANactive EDITIONS THAMES HUDSON FRANCEdissolved EMILE COURTINdissolved ERIC PIERRE LEDRUactive EUROPE JEUNESSE DIFFUSIONactive F.J. YIELD&MANAGEMENTactive HIPPOLYTE CHRISTOPHE LAZARD-HOLLYactive ISABELLE LAURENCE GALYactive JAMES KIRK BURGESSdissolved JOEL EMILE C COURTINactive JULIE COLETTE GABRIELLE LAURENCE PEUGEOTdissolved KEVIN TAPONNIERactive LE NOUVEAU DEBATactive

+10 more

People with significant control

0 people

Name	Role	From	Source

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