DOSSIERS / BATINOV 06
← SearchExport PDF
Company dossier

BATINOV 06

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-788424059 · 788424059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATINOV 06
fr_insee
788424059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-28
fr_insee
3 AV MALAUSSENA, C/O 2AI, 06000 NICE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAROUK LACHHEBPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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