DOSSIERS / TINA BAT
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Company dossier

TINA BAT

FRANCE · COMPANY · INCORPORATED 1995-09-21
KYBE ID: FR-402309868 · 402309868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TINA BAT
fr_insee
402309868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-21
fr_insee
66 ALL ETIENNE DOLET, 93190 LIVRY-GARGAN
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADAMdissolvedAILOVdissolvedALEKSANDRA DIFFUSIONactiveAMFactiveANKactiveASATOdissolvedASILIdissolvedBANNEactiveBATI MULTI SERVICESdissolvedB.E.D.dissolvedBNSdissolvedBRANKA PAVLICdissolvedB.R.EactiveBTD PEINTUREdissolvedCARMEdissolvedCENTRAL ACHAT HOTELLERIEactiveCERactiveCOMPTOIR EUROPEEN IMPORT EXPORTactiveCONSTRUCTION BATIMENT GENERALEdissolvedCREATION MODE ET ARTELdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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