KYBE — See who's really behind any company

Company dossier

BATI 9

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490068855 · 490068855 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI 9

fr_insee

Registration490068855

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-06-28

fr_insee

Dissolved2013-04-09

fr_insee

Registered address83 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHOUR AIT AISSAdissolved ANHONG ZHOUdissolved ANNETTE JEANNEdissolved AYTHEM HAYKARdissolved CHEZ ESTELLEdissolved CSS DIAMANSdissolved CUT CLUBdissolved DEWAN SARLactive FAOUZI BAHOUCHEdissolved FOUAD SAADdissolved GOWRA ENTERPRISEdissolved HAKIM HADDADdissolved HEDI OFFAHactive HIGH WAY MOVEdissolved ISOTECH 75dissolved JAMEL ZABOULAdissolved JEAN JACQUES LEGERdissolved KHAIR EDDINE KERDOUCIdissolved KHALED AOUISAOUIactive LABOYAactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2013-04-09Dissolved / struck off

2013-08-07Jugement de clôture pour insuffisance d'actif