DOSSIERS / BATI BAGLI
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Company dossier

BATI BAGLI

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440240810 · 440240810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI BAGLI
fr_insee
440240810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-14
fr_insee
2004-07-21
fr_insee
145 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

4.C.4dissolvedA A ECO BATdissolvedABDELMAJID FRIGUIdissolvedAB TRANSPORTS EXPRESSdissolvedA.C.F.dissolvedACMT MENUISERIEdissolvedAD 77dissolvedADELINO SALGADO PEREIRA LAVADORESdissolvedADOZINDO SOARES RODRIGUESdissolvedADRIEN PETITdissolvedADSFactiveADT BATdissolvedAGENCE HK PUBdissolvedAGENCEMENT 77dissolvedAGOSTINO RIBEIRO PINTOdissolvedA.J.PdissolvedALEXANDRE MAGALHAES GIGANTEdissolvedALLIANCE BATIMENTdissolvedALVARINO FURTADO DE PINAdissolvedAMGOdissolved

+245 more

People with significant control

1 people
NameRoleFromSource
FAHRI BAGLIAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off