DOSSIERS / BATI
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Company dossier

BATI

FRANCE · COMPANY · INCORPORATED 1996-11-21
KYBE ID: FR-397463621 · 397463621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BATI
fr_insee
397463621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-21
fr_insee
1997-11-30
fr_insee
4 RUE SAINT LAURENT, 75010 PARIS 10
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AKHAMdissolvedALMAXactiveALYREdissolvedAROOJ MODEdissolvedARROYAVE RENOVATIONdissolvedASSISTANCE SECURITE PRIVEEactiveBABA.ITLdissolvedBAMISALdissolvedBAZdissolvedBSAactiveCHEZ VINCENTdissolvedCOMPTOIR EXOTIQUEactiveDIANE MODEactiveGHAKKAR TEXTILESdissolvedGHANIMATactiveHAIDRY PARTNERSdissolvedHIMALAYAdissolvedISOPRAMdissolvedJANESdissolvedJ REHMAN ET CO IMPEX SRLdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off