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Company dossier

BATI BOURGET

FRANCE · COMPANY
KYBE ID: FR-310188610 · 310188610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBATI BOURGET

fr_insee

Registration310188610

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressAV DE LA DIVISION LECLERC, 93350 LE BOURGET

fr_insee

Industry55.60

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELKRIM MENACERdissolved ANDRE GAUDICHONdissolved AZAIRdissolved BRYAN STEVEN SCHICHAdissolved CLEMENCE DEMEUREdissolved COMPAGNIE AIR FRETdissolved DAWEI ZHUdissolved EDMONDE LABREdissolved EMILE PONSdissolved EMILE WALRAFFdissolved EMMANUELLE BANANGAdissolved ERNEST DAVIDdissolved FABIEN HENRIactive FLORENTIN CERNOISdissolved GEORGES CLOTILDEdissolved GEORGES DAVYdissolved GEORGES PERGANDdissolved GISELE SCHAEFFERdissolved GROUPE BARZILAI INTERNATIONALdissolved GROVEN FRANCE SAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100