DOSSIERS / CARMENCITA BATRANU
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Sole trader dossier

CARMENCITA BATRANU

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-820803948 · 820803948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMENCITA BATRANU
fr_inpi
820803948
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
SAMANCE, LE VILLAGE DE LESSY, 74450 LE GRAND BORNAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN ANTOINE MARIUS NINOTdissolvedALAIN ESPARCIEUXactiveBASILE BILLISactiveBRUNO RICHARDactiveCELINE JOELLE VILLATTEactiveCHARLES GUENIERactiveCHRISTIAN GRANGERactiveCLAUDIE PAILLETTEdissolvedDOMINIQUE CREMIEREactiveEMMANUEL ROYEactiveERIC ACHAINTREactiveERIC VILLALONGAactiveFABIEN ROGER RYCROFT-THIRIETdissolvedFRANCIS CHRISTOPHE VERCAMERactiveGILBERT OLIVIER TYMENdissolvedGUILLAUME DURANDactiveHUGUES JACOBELLIactiveJEAN-MARC ROBERT LANIESSEactiveJEROME JEAN MARIE GENGLERactiveJEROME POIRIERactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100