DOSSIERS / CG BATI
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Company dossier

CG BATI

FRANCE · COMPANY · INCORPORATED 2005-10-30
KYBE ID: FR-484583398 · 484583398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CG BATI
fr_insee
484583398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-30
fr_insee
2010-12-15
fr_insee
1 SQ HENRI REGNAULT, 92400 COURBEVOIE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDELLAH BEL EURLdissolvedABDELRAHMAN MOHAMED MAHMOUDactiveABDOL NASSER MOKHTARIdissolvedALSHARAFdissolvedANDRE ARABIactiveANNE PICHOTdissolvedANNIE LUCEKactiveARMOONdissolvedATTA INTERNATIONALdissolvedAURORE HAYEKdissolvedAVA EXPERTdissolvedBRIAN MILDRED JEFFERSON AUGUINactiveCHANTAL STAESdissolvedCHRISTIAN CLAUDE BLANDINdissolvedCYRILLE BELHASSENactiveDELARAM HAMRAZdissolvedDINA SABRAactiveDOLCE VITAactiveECRAN D ARGENTdissolvedFATOUMATA DIALLOdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off