DOSSIERS / ANITA BATARELO
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Sole trader dossier

ANITA BATARELO

FRANCE · SOLE TRADER · INCORPORATED 2015-11-05
KYBE ID: FR-814578522 · 814578522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA BATARELO
fr_inpi
814578522
fr_inpi
dissolved
fr_inpi
2015-11-05
fr_inpi
2021-12-31
fr_inpi
3 RUE ERNEST RENAN, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABIR CHERIFactiveAC'SENSactiveA-LEZactiveAMAEL JEREMY STEPHANE BEGHINdissolvedANNE ISABELLE ALSTONactiveANNE MARIE DIT CLAIRE DANIELdissolvedAntoine BOCQUETactiveAR'SITEactiveASTERIAdissolvedBAIE DE SUFFRENdissolvedBENEDICTE ANDREE BEATRICE DOMAGEactiveBRUNO HUTINdissolvedCENTAURI HOLDINGSactiveCESAR ADAMIactiveCHEIK HAMOULAH DIABYdissolvedCLOTILDE DELALANDEdissolvedCOPR 3 RUE ERNEST RENAN 92310 SEVRESactiveCYRILLE BARBEdissolvedDCODEdissolvedDEPUIS LE DEBUTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off