DOSSIERS / AVINASH BATTULA
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Sole trader dossier

AVINASH BATTULA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-30
KYBE ID: FR-921868543 · 921868543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVINASH BATTULA
fr_inpi
921868543
fr_inpi
active
fr_inpi
2022-11-30
fr_inpi
RUE LABAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED AOTMANIdissolvedAHMED ZAIMECHEdissolvedANDRE HARLAUXdissolvedFATMA BENT AHMED SOUSSIdissolvedFERNAND APELBAUMdissolvedFERNANDE LOSIdissolvedGEORGETTE BORIEdissolvedGERMAINE PEDRETTIdissolvedG RICHARDdissolvedHABIBA ZIBIdissolvedHUGUETTE COHENdissolvedKHELIFA BELKESSAMdissolvedLUCIENNE ROSE MARIE PODEVINdissolvedLUC PISSISdissolvedMADELEINE HAMOUDAdissolvedMILOSEVIC S MILOSAVLJEVICdissolvedM MONTIERdissolved[ND]dissolvedPATRICK ABITBOLdissolvedPAULETTE LAFLANDREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100