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Sole trader dossier

JOHAN BATY

FRANCE · SOLE TRADER · INCORPORATED 2016-12-20
KYBE ID: FR-823344288 · 823344288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOHAN BATY

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Registration823344288

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Statusdissolved

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Incorporated2016-12-20

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Registered address2 ALL DES CONVIVIALES, 33700 MERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALVIN NESTORINEdissolved AMINE BARBATdissolved ARLACdissolved BERTRAND UTHURRIAGUEactive Catherine Louise Delphine LANDAactive DANIEL CHABOTactive FABIEN EMMANUELactive GUILLAUME SADONdissolved JULIEN DA COSTAactive LAD INVESTdissolved MARIE BAUDINOdissolved MARIE CHRISTINE TOUCHETEAUactive MARIE DOMINIQUE BOUINEAUactive Mathis Pierre CASTRECactive MEHDI PATRICK LAHNECHactive MONIQUE UTRILLA GOTTISdissolved MOVE MOUNTAINSdissolved [ND]active [ND]active PASCAL ANDRE MAYETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100