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Company dossier

BATI TOIT

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-454074550 · 454074550 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI TOIT

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Registration454074550

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-05-18

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Dissolved2004-05-18

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Registered address1 RUE DE PARADIS, 75010 PARIS 10

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Industry45.2J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

0 B R BATdissolved AB BATactive ABECOactive A.F.D SERVICESactive AFRO BEAUTYactive AKTURK SARLdissolved AMAactive A.M.C.S.dissolved AR TELECOMactive ATMdissolved ATRAactive A.Z. BATdissolved AZIZ AKBABAdissolved AZURAdissolved BALIKdissolved BAT. ACHACHE & CHABETdissolved BATI-REVactive BATI TECHdissolved BATI TOPdissolved BATI-VENTactive

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 115 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2004-05-18Dissolved / struck off