DOSSIERS / BAT ECO
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Company dossier

BAT ECO

FRANCE · COMPANY · INCORPORATED 2002-07-02
KYBE ID: FR-442417259 · 442417259 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
BAT ECO
fr_insee
442417259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-02
fr_insee
2021-07-30
fr_insee
117 RUE DE CHARENTON, CHEZ ABC +, 75012 PARIS 12
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSSAIN MOHAMMAD SheikhPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle