DOSSIERS / NICO-BAT
← SearchExport PDF
Company dossier

NICO-BAT

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-494128994 · 494128994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICO-BAT
fr_insee
494128994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-17
fr_insee
8 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
43.29A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,392 total

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

1921OKVdissolved2B IDFdissolved2F PLOMBERIEdissolved2Ldissolved360 BRANCHESdissolved6C SERVICESdissolvedA2MSdissolvedAARON BATactiveAB7dissolvedABC HOUSEactiveABC LOCdissolvedABD TRANSPORTactiveABMdissolvedABSdissolvedACADEMIE DU BATIMENTdissolvedACCdissolvedACCESS DEVELOPPEMENT FORMATIONdissolvedACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactiveACM TRANSPORTS ET LOGISTIQUEdissolvedACR PRO BATdissolved

+1,372 more

People with significant control

1 people
NameRoleFromSource
RINGO LORRAINPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100