DOSSIERS / BATI TRADE
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Company dossier

BATI TRADE

FRANCE · COMPANY · INCORPORATED 2002-09-04
KYBE ID: FR-443250915 · 443250915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI TRADE
fr_insee
443250915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-04
fr_insee
2023-12-05
fr_insee
28 AV PAUL LANGEVIN, 91130 RIS-ORANGIS
fr_insee
46.41Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM KUSAdministrateur—France registry
YOUSSEF DOUHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off