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Company dossier

EBAT SERVICES

FRANCE · COMPANY · INCORPORATED 2001-01-11
KYBE ID: FR-434317202 · 434317202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EBAT SERVICES
fr_insee
434317202
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-11
fr_insee
7 RUE SARRETTE, 75014 PARIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2F.OdissolvedACTIONdissolvedACTIVITE & COORDINATION SERVICESdissolvedAHMED ABDEL FATTAH GHAZALdissolvedAMIRdissolvedARMANDO MARQUESdissolvedBATI FRANCEdissolvedC.G.B.dissolvedCHAHI TRANSPORTactiveCHRISTIAN FRANCOIS VIVOTactiveCLAUDE BESMARDdissolvedCOGEactiveCONSEIL - GESTION - FORMALITESdissolvedDAJA SARRETTEdissolvedDANIEL LUCIEN FELIX CULLASdissolvedDAVID STEPHANE GOSSEYEdissolvedDECO MODE BATIMENTdissolvedDONIA DECORSdissolvedELSAWY GAAFARdissolvedEL SAYED EL HADADdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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