DOSSIERS / KIMBERLAY BATTAGLIA
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Sole trader dossier

KIMBERLAY BATTAGLIA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-12
KYBE ID: FR-830039921 · 830039921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KIMBERLAY BATTAGLIA
fr_inpi
830039921
fr_inpi
dissolved
fr_inpi
2017-05-12
fr_inpi
2021-10-31
fr_inpi
9 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADATAdissolvedALAIN MARIE-PIERRE ETCHEGOYENactiveALTIA INVESTMENTdissolvedBATTELLE MEMORIAL INSTITUTEdissolvedCFE CONTACTS FRANCE ETRANGERdissolvedCLAUDY ROGER AUCLAIRdissolvedDELISEactiveELIE NISSIM WEISSactiveEOGE WORLDactiveFHB PARTICIPATIONS SPFPL SARL D'AVOCAT AU CONSEIL D'ETAT ET COUR DE CASSATIONdissolvedGABRIEL BOUSQUETdissolvedHEC EDITIONSdissolvedINKIPIT FINANCEdissolvedINTER FRANCE TRADING COMPANYdissolvedLETI TCHANSIA KAMARAdissolvedMARIE-ANNE MONIQUE BERNARDdissolvedMEMO PAGE.COMdissolved[ND]dissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off