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Sole trader dossier

Pierre BATTINI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-930861455 · 930861455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePierre BATTINI

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Registration930861455

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Statusactive

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Incorporated2024-07-09

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Registered address4 PL de la Principale, 84000 Avignon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE-MARY SIMONE BREYSSEdissolved APASH IMAGINATIONdissolved ASTECHactive CHRISTIAN VUITTENEZdissolved FESQUET RESTAURATIONdissolved GERARD ANDRE KROTENBERGdissolved HENRI SAMAINdissolved JOANNIS DE VERCLOSdissolved LE DJERBAdissolved MAYA DURANIE HUNBREGTSdissolved MAYA DURANTEdissolved MOSHI-MOSHIdissolved NANCERIC LA PRINCIPALEactive [ND]active [ND]dissolved PENG SUSHIdissolved rachida zerroudiactive SARL GREGOIREdissolved SCI BAUDELAIREdissolved SCI VICTORIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100