DOSSIERS / BAT EXPRESS
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Company dossier

BAT EXPRESS

FRANCE · COMPANY · INCORPORATED 1990-09-18
KYBE ID: FR-379319528 · 379319528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAT EXPRESS
fr_insee
379319528
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-18
fr_insee
1994-11-08
fr_insee
9 RUE BLACAS, 06000 NICE
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKAHIM NAJIdissolvedABDERRAZAK BEN SGHAIERdissolvedADRIENNE TOBIAdissolvedAGENCE MEDITERRANEENNE DE SECURITEdissolvedAHMED ALI EL BALASYdissolvedALAYA HARABIdissolvedALCATHactiveALFRED RENIERdissolvedALI SGHAIERdissolvedALI ZERADdissolvedALLIANCE DECORSdissolvedALPES MARITIMES SERVICESdissolvedAMARA LATRECHEdissolvedAMEL BEN FAIZAdissolvedAMERICA M.S MAISON DU SOLEILdissolvedANDRE JEANdissolvedANGELO MOSSUTOdissolvedANTOINE DA RESSURREICAO LOPEZdissolvedANTOINETTE GARRONEdissolvedASSOCIATION NUTRITIONAL WORLDactive

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off