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Sole trader dossier

Mark Robert BATTISTONI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929200103 · 929200103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMark Robert BATTISTONI

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Registration929200103

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Statusactive

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Incorporated2024-05-27

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Registered address8 RTE de Saint-leu, 93430 Villetaneuse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AFRIK'N'FUSION DEVELOPPEMENTactive ALLOREPARATIONdissolved ANNE-MARIE VIOLETTEactive ARES AUTOdissolved AUDITION ELactive AUTO-MOTO ECOLE LE BIENVENUactive BELLADONAdissolved BENSOW SARLactive DANYdissolved EYES VILLETANEUSEactive Fawzia MEBARKIactive FRESH FOODdissolved GREGORY KRIST VICTORINactive HADJ OLIVALdissolved KARIMA ASRRARdissolved LA BOUTIQUEactive LA SUITE BY DHactive LE SOLEIL D ASIEdissolved MAISSAPEdissolved MA PRESSE SARLdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100