DOSSIERS / CHARLOTTE BATIFOL
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Sole trader dossier

CHARLOTTE BATIFOL

FRANCE · SOLE TRADER · INCORPORATED 2004-05-02
KYBE ID: FR-453750101 · 453750101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE BATIFOL
fr_inpi
453750101
fr_inpi
active
fr_inpi
2004-05-02
fr_inpi
39 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE CADICactiveAMO EXPERT RENOVactiveANGELA VALENTINA SOLEdissolvedASSANE SYLLAdissolvedASS OKTOPUSactiveATELIERS O-S ARCHITECTESdissolvedAURELIE PAULINdissolvedCAROLINE SAINT DICdissolvedCELINE EVANOdissolvedChloée Mahaut RobertactiveChloé TouzetactiveCHRISTIAN GERARD IMPENSdissolvedCIE THEATRALE DES LUTHIERSactiveCONSTANCA PONTUAL VILMAR NARDYdissolvedDAMIEN COLLINdissolvedEPINETTES 17dissolvedEXPO4ARTactiveEYTHAN SAILLETactiveFLORENT GOUGOUdissolvedFLORIAN REDOactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100