DOSSIERS / BATINI
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Company dossier

BATINI

FRANCE · COMPANY · INCORPORATED 1996-10-14
KYBE ID: FR-409373131 · 409373131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BATINI
fr_insee
409373131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-14
fr_insee
2002-12-31
fr_insee
23 RUE DU FG POISSONNIERE, 75009 PARIS 9
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEX DIFFactiveAYDINdissolvedBUMAactiveCARPS & BEESdissolvedCIVIDEKdissolvedCOMPAGNIE PARISIENNE DE PELLETERIESdissolvedCREATIONS GR 2000 FOURRURE COUTUREdissolvedCREATIONS JOSICdissolvedDELTEXactiveDIVAactiveEDITH LORENE MARIE DUMAS VORZETdissolvedEMP 2000dissolvedEUROPLACE HOLDINGactiveFATIMA LAMBIBdissolvedFIDELactiveFLASH MODEdissolvedGN BATIMENTactiveHARANdissolvedHBB COMMUNI CONFECTIONdissolvedHUAMEIdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off