DOSSIERS / BATI BOISSY
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Company dossier

BATI BOISSY

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487910903 · 487910903 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI BOISSY
fr_insee
487910903
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dissolved
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Limited liability company (SARL)
fr_insee
2006-01-09
fr_insee
2007-10-19
fr_insee
31 A CHE BOISSY, TERRE ROUGE, 97410 SAINT-PIERRE
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45.2B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE DEMEAUXAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE DEMEAUX (officer) matches PEP Maurice Demeaux — Q66500502. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off