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Sole trader dossier

BENJAMIN BATTAGLI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-30
KYBE ID: FR-821858081 · 821858081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN BATTAGLI

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Registration821858081

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Statusdissolved

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Incorporated2016-07-30

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Dissolved2018-01-13

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Registered address62 RUE DE MEAUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED ABDELKAIOUM BOUCHAGOURAdissolved ALAIN CHEKROUNEdissolved BLACK AND GOLDdissolved CHAWKI TLIHAactive CLAUDE CREPEAUdissolved CS EXPORTdissolved FRANCOIS ALBERT ROSSETdissolved GLOBAL AGENCY TRADE AND CONSTRUCTIONdissolved INTERFINANCESactive IWONA EWA KUMINEKdissolved JAURES RENTAL INTERNATIONALdissolved KARIM ZIDANEdissolved LINA FRUITSdissolved LUCIENNE CASIMIRA NAMIETAdissolved MEAUX INVESTdissolved MOHAMED ROUISSIdissolved [ND]dissolved [ND]dissolved NICOLE CECILE CLAIRYdissolved PIERRE PRADIERdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-13Dissolved / struck off