DOSSIERS / SIMON BATTAGLIA
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Sole trader dossier

SIMON BATTAGLIA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-07
KYBE ID: FR-522994771 · 522994771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMON BATTAGLIA
fr_inpi
522994771
fr_inpi
active
fr_inpi
2010-06-07
fr_inpi
16 RUE ALIBERT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BENJAMIN JULIEN COIFFEactiveBINTA BARRYdissolvedBOARDING GATEactiveCAMILLE HEIDI FOUETactiveCOPR 16 RUE ALIBERT 75010 PARISactiveESTELLE SEIDOWSKYdissolvedFANNY ARTOLAdissolvedFOREIGN EXCHANGE RIVAUDdissolvedHUBERT PIERRE PAUL LISANDREactiveJADE FARDONdissolvedJORDI RENE LHOIRYactiveJULIEN JEAN ANTOINE RASTOUILdissolvedJUSTINE BLANCHETdissolvedLA SMALL FACTORYactiveLAURENCE BUISSONactiveMAURICE MATHONNIEREdissolvedMAXIME DONATdissolvedMILLE ET UN CHEMINSactiveMJ SEPULVEDAdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100