DOSSIERS / DELPHINE BATAILLE
← SearchExport PDF
Sole trader dossier

DELPHINE BATAILLE

FRANCE · SOLE TRADER · INCORPORATED 2006-03-15
KYBE ID: FR-488754300 · 488754300 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE BATAILLE
fr_inpi
488754300
fr_inpi
dissolved
fr_inpi
2006-03-15
fr_inpi
2007-12-18
fr_inpi
20 RUE HENRI MOREAU, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DELPHINE BATAILLE (principal) matches PEP Delphine Bataille — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DELPHINE BATAILLE (principal) matches PEP Delphine Bataille — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off