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Company dossier

TER BAT

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-490196482 · 490196482 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameTER BAT

fr_insee

Registration490196482

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-02-15

fr_insee

Registered address7 RUE DU PROGRES, 93100 MONTREUIL

fr_insee

Industry41.20A

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TER BATfr_insee · 442332177 · dissolved TER - BATfr_insee · 493639470 · dissolved TER' BATfr_insee · 843091992 · dissolved TER.BATfr_insee · 934734757 · active TER BATfr_insee · 938229739 · active TER BATfr_insee · 944592153 · dissolved

Companies at this address

405 total

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

1SPIREactive 2A PRIMEURSdissolved 2S LIFT ASCENSEURactive A3S CONSEILdissolved ABB FORMATION & CONSEILactive A.B- .DIPLOMATSactive ABEL MENUISERIEdissolved AB INTERNATIONALdissolved ABT TRANSPORTdissolved AB VTCdissolved ACP TRANSPORTdissolved ACS27dissolved ACTIV DECOdissolved ADNATIdissolved AEC TECHdissolved AIR CVCdissolved AJ CONSULTINGdissolved ALEX DISAdissolved ALLIANCE CAR 60dissolved ALLO PIZZA DI NAPOLI SPEEDactive

+385 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100