DOSSIERS / A.J BAT
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Company dossier

A.J BAT

FRANCE · COMPANY · INCORPORATED 2006-04-03
KYBE ID: FR-489152454 · 489152454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A.J BAT
fr_insee
489152454
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-03
fr_insee
65 AV DE LA REPUBLIQUE, CHEZ ASSISTANCE DOM, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELLATIF AMRANI HANCHIdissolvedABDERRAHMANE BENMAAMARdissolvedA.G.I.RdissolvedAGYARKO DAN 2001dissolvedA.H.A.dissolvedAKA TANOHactiveAKSAdissolvedALEX METALdissolvedA.M.S.B.dissolvedAUTO - SERVICE EXPRESSactiveBATICARdissolvedBATIFORdissolvedBATIREHAactiveB.M NEGOCEdissolvedBRBATactiveCEDERdissolvedCENTRALE DU BATIMENTactiveCHRISTINA PEREIRA GOMESactiveCINQactiveCOMMERCIALE VICTOR HUGOactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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