DOSSIERS / ANNE EMMANUELLE GERBEAU BATIENKO
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Sole trader dossier

ANNE EMMANUELLE GERBEAU BATIENKO

FRANCE · SOLE TRADER · INCORPORATED 2015-07-26
KYBE ID: FR-812789154 · 812789154 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE EMMANUELLE GERBEAU BATIENKO
fr_inpi
812789154
fr_inpi
dissolved
fr_inpi
2015-07-26
fr_inpi
2016-06-15
fr_inpi
6 PAS LATHUILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALLYN HARDYCKactiveAMAR LEFAFTAdissolvedANAITA FARAJactiveANASTASIA MANANNIKOVAactiveARFANG SAIDIdissolvedAVEC UN GRAND HdissolvedCharlotte DroulersdissolvedCHLOE LOMBARDOdissolvedCHRISTOPHE YOSHIDAactiveCLAIRE CHARRIAUDactiveCRE ACTIVITESdissolvedELODIE JOUVENOTactiveExauce Jim NlembaactiveFLORINE SAMSONactiveGUILLAUME MASCOTENAdissolvedGUILLAUME PASCAL REMI BELVEZEactiveHASSIM DIALLOdissolvedJESSICA GRUMLEYactiveJOAO MONTANOactiveLEA CHLOE MAUD FOMPERIEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off