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Sole trader dossier

ALINE BATS

FRANCE · SOLE TRADER · INCORPORATED 2009-03-02
KYBE ID: FR-510953490 · 510953490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINE BATS

fr_inpi

Registration510953490

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Statusactive

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Incorporated2009-03-02

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Registered address3 IMP BARBIER, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMANDINE ROGERdissolved CORINNE TEBECdissolved EDMATdissolved EURL DIAGOdissolved FADAROdissolved FASHION CLOSETdissolved GWH INVESTactive HIGHPACdissolved ilhan mikail saltanactive INES AMADIEUdissolved JACQUES KERMARRECdissolved JLG ACCESSOIRESdissolved JOSSELIN GILLES MARIE LE COUR GRANDMAISONactive LOIC AGNES NELHOMMEdissolved LUCKY ROLLdissolved MICHAEL SELIM RAABdissolved MICHELE PEPINdissolved [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100