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Sole trader dossier

NENAD BATINIC

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-951525427 · 951525427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNENAD BATINIC

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Registration951525427

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Statusactive

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Incorporated2023-04-17

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Registered address8 RUE Georges de Porto-Riche, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHA SERVICESdissolved AMBERLY-JANEL VERINAdissolved CHERINE HADDA HIND GUITELdissolved CRISVALdissolved Dylan MPOSAactive Fadi Hidriactive FRANCOIS PIERRE MARIE OLIVIER DE VISMEdissolved JACKIE WEISSactive JANNA SAMBURSKAYAactive MAMADOU DJAN DIALLOdissolved Marco Pintodissolved MARIE GUERRINIactive NATHALIE PAULETTE WEISSactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved OUSSEYNOU SAMAKEactive RUDY RUBEN ATTIAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100