DOSSIERS / DORINO BATTISTEL
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Sole trader dossier

DORINO BATTISTEL

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835029091 · 835029091 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DORINO BATTISTEL
fr_inpi
835029091
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
2019-01-01
fr_inpi
3 RUE DES SALINS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AACCISactiveADADAE ASSOCIATION DES AMIS DES ACTIVITES EQUESTRESactiveASIAN EXOTIC MARKETdissolvedBRICE ORDASactiveCLAIRE MARIE-LOUISE ROCHEactiveELISE LAURE ANDREE MONTEILLARDdissolvedESTELLE ANNA THERESE PORTALIERactiveJEAN-JACQUES PETITdissolvedJOELLE BOUTRONdissolvedMARINE DEATactiveMARION KAREN MICHELINE BRAUDEAUdissolvedM-MADELEINE REBOUXdissolvedMYRIAM FRANCOISE FOUILLADEdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeRAPHAELLE QUINCIEUactiveSCM LOGOSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off