DOSSIERS / BATI ZN
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BATI ZN

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493341788 · 493341788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BATI ZN
fr_insee
493341788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-28
fr_insee
2008-02-04
fr_insee
36 T RUE DE CRIMEE, 75019 PARIS 19
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJC PRODUCTIONactiveALLIANCE SECURITE PRIVEE SARLdissolvedAS MODactiveATI BATactiveAUDIT ASSISTANCE CONSEIL FORMATION DANS LE TRANSPORTdissolvedAVENIR PREVENTION SECURITE PRIVEEdissolvedB 2 FactiveBAT 2000dissolvedBATI-SOLdissolvedBAULACKdissolvedBEN BATIMENTdissolvedC.I.P.S. SARLactiveCLEAN 75activeCOMPAGNIE DE DISTRIBUTION INTERNATIONALactiveCREATION KAMARactiveDANAdissolvedEL ASHRY FRUITSactiveELECTRO FdissolvedEL HARTY FRUITSactiveELSHEIKHactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off