DOSSIERS / MARIE BATIER
← SearchExport PDF
Sole trader dossier

MARIE BATIER

FRANCE · SOLE TRADER · INCORPORATED 2004-12-06
KYBE ID: FR-481617173 · 481617173 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE BATIER
fr_inpi
481617173
fr_inpi
dissolved
fr_inpi
2004-12-06
fr_inpi
2005-06-30
fr_inpi
259 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CLAIRE OPLANDdissolvedCLAUDE BRUNEAUdissolvedCORUSCANTactiveFEBO GIUDICIdissolvedFLORENCE PAULE LEA FRANCOISdissolvedFRANCOIS ANTOINE JACQUES PAOLIdissolvedJACQUELINE NISENCWAJGdissolvedJEAN JACQUES LELONGdissolvedJOSIANE MARCELLE PAYO-GUZONdissolvedLAURA BURCHARDdissolvedMAGDY EL KHAWAGAdissolvedMAURICETTE PICQUEdissolvedMD KHAIRUL ISLAM SHEIKHdissolvedMMP ASSOCIESdissolvedMOHAMED NABIL MOURABETdissolved[ND]active[ND]dissolvedNISSIM JACQUES ALBOUHAIRdissolvedPATRICIA WINKLERdissolvedPIRAINUSAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off