DOSSIERS / M.I.S. BAT
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M.I.S. BAT

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489612184 · 489612184 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.I.S. BAT
fr_insee
489612184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-14
fr_insee
119 B RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE
fr_insee
43.33Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,341 total

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

4 Mdissolved5600 DEGRES KELVIN PRODUCTIONSdissolved6DERLI-SERVICESactive94-98 BRONZE PRODUCTIONdissolvedA2MB TAXISdissolvedAARON BRAINWAVEdissolvedABCG SERVICE SARLdissolvedABDdissolvedABDELAALI ZAOUIdissolvedABDELAZIZ MEFTAHdissolvedABDELKADER BOUDOURdissolvedABDELKADER SIRATdissolvedABDELLAH HOUSSASdissolvedABDELMAJID BOUDCHICHdissolvedABDELMAJID MEKAMYdissolvedABDELRACHID KELTOUMIdissolvedABD-NABY COUCHERITactiveABELIA IMMOBILIERactiveABEL JOSE DIAS TEIXEIRAdissolvedABEL MAGALHAES RIBEIROdissolved

+1,321 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD NEGMPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,341 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-07

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif