DOSSIERS / J.A.B.
← SearchExport PDF
Company dossier

J.A.B.

FRANCE · COMPANY · INCORPORATED 2013-08-23
KYBE ID: FR-794836817 · 794836817 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
J.A.B.
fr_insee
794836817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-23
fr_insee
2021-09-03
fr_insee
125 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BATAILLEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN BATAILLE (officer) matches PEP Christian Bataille — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BATAILLE (officer) matches PEP Christian Bataille — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off