DOSSIERS / BATI ARAMA
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Company dossier

BATI ARAMA

FRANCE · COMPANY · INCORPORATED 2002-03-29
KYBE ID: FR-441388121 · 441388121 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI ARAMA
fr_insee
441388121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-29
fr_insee
81 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
43.99C
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

A2NUMERICdissolvedABD ETANCHEITEdissolvedACCION +activeADS CONSULTANTSactiveAFCE COMMUNICATIONdissolvedAGUENOU NETTOYAGE INTERdissolvedAGUENOU SECURITE INTERactiveAID-DOMIdissolvedAJS IMPORT EXPORTdissolvedA.J.S. SECURITE PRIVEEactiveALL TRADISactiveAMADO TRANSPORTdissolvedAMFdissolvedANNAdissolvedAPPLICATION ETUDEdissolvedART BAT 91dissolvedAVENIR SECURITEdissolvedBATI CIELdissolvedBATICOMdissolvedBATIMENT 2000dissolved

+132 more

People with significant control

1 people
NameRoleFromSource
RAMAZAN KARAKAYAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif