DOSSIERS / EDDY CLAUDE ALAIN BATTISTON
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Sole trader dossier

EDDY CLAUDE ALAIN BATTISTON

FRANCE · SOLE TRADER · INCORPORATED 2019-02-13
KYBE ID: FR-848334710 · 848334710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDDY CLAUDE ALAIN BATTISTON
fr_inpi
848334710
fr_inpi
active
fr_inpi
2019-02-13
fr_inpi
23 IMP JEAN JAURES, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFOUSSEYNI NIAKATEdissolvedAMICALE DES LOCATAIRES CNL LES PEUPLIERSdissolvedBRANDON WESLEY EMAGOU EMAGOUdissolvedCREAREGIEdissolvedFATOUMATA MAGASSAdissolvedFRANCOIS AIME EBELLEactiveFRANCOISE BLANDIN DE CHALAINdissolvedGEMO TRANSPORTdissolvedHORIZONdissolvedISDINE TRAOREdissolvedKAMEL SEBBARdissolvedLEWIS MAKIADIdissolvedMargaline LindoractiveMargaux Tabatha Mathilde MonnetactiveMARIA KATIA MONIQUE ROORdissolvedMarwane CALABER-EL KHOMANIactiveMUSTAPHA SERRADJdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100