DOSSIERS / CAROLINE FABIENNE DOMINIQUE BATTISTELLI
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Sole trader dossier

CAROLINE FABIENNE DOMINIQUE BATTISTELLI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-07
KYBE ID: FR-534541578 · 534541578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE FABIENNE DOMINIQUE BATTISTELLI
fr_inpi
534541578
fr_inpi
active
fr_inpi
2011-09-07
fr_inpi
33 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASHWINIactiveASS ESPACE SCIENCE ARTS ET SANTEactiveASS ESPACE SCIENCE ET SANTEactiveAZIZA EL AZMdissolvedBENOIT ANTHONY BISCHdissolvedBERNARD MARKOCKIdissolvedBISMINETdissolvedCADUCEE PARIS NORDactiveCARCOactiveCHARLINE DESCHAMPSactiveDELPHINE BEDELactiveDEVIdissolvedEBUZZNESSactiveGRANIER RENE KUBALEK IGORactiveGREGOIRE ROUFFIGNACdissolvedGUILHEM LAPASSETactiveHENRI BRAUNactiveI.M.F.dissolvedISABELLE CROSNIERactiveISABELLE MARIE JEANNE CROSNIERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100