DOSSIERS / KARINE SANDRINE SYLVIE BATAILLE
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Sole trader dossier

KARINE SANDRINE SYLVIE BATAILLE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-08
KYBE ID: FR-524128782 · 524128782 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARINE SANDRINE SYLVIE BATAILLE
fr_inpi
524128782
fr_inpi
dissolved
fr_inpi
2010-09-08
fr_inpi
45 RUE ECUYERE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BBGA CAPITALdissolvedBLACK STONEdissolvedCOPRO.3-7 R ARC.DE CAUMONT-2 R DE BRASactiveCOPROPRIETE 151 R D'AUGE CABINET PIZYactiveCOPROPRIETE 2 RUE DE BRASactiveCOPROPRIETE 76 RUE CAPONIEREactiveCOPROPRIETE LES JARDINS DE BABYLONEactiveFONCIERE BRUNET GAHYDEdissolvedFONCIERE DES CROISIERSdissolvedFONCIERE DE VANDEIXdissolvedFONCIERE SAINT NICOLdissolvedHITTOdissolvedIMMOBILIERE VANDEIXdissolvedLA RAFFINERIE 1824dissolved[ND]activeOUTLINEactiveSCI SOCIALPARTdissolvedSTUDIO XAVIER NOLLEAUdissolvedURBAINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif