DOSSIERS / NIKI BAT
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Company dossier

NIKI BAT

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488629833 · 488629833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NIKI BAT
fr_insee
488629833
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-14
fr_insee
8 RUE DES GONCOURT, 75011 PARIS
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ALL EASY SERVICESdissolvedART-HUNTERdissolvedASS ALIEKactiveB.A. FRUITSactiveBAYAactiveBELLAactiveBENEDICTE METZactiveB F P CdissolvedB.M.B. MULTISERVICESdissolvedBROTHERS AND COactiveBRUNEAU GHEZZI ARCHITECTES PARIS OU BGA PARISdissolvedCAROLINE COFFINactiveCAROLINE NIKOLOSKAdissolvedCARO-SOLactiveCAR REPAR SERVICESdissolvedCPCP PROD.activeDANY IMPORT EXPORTactiveDEMIR PERE ET FILSactiveDENIZactiveDENOMBATactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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