DOSSIERS / BAQI BAT
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Company dossier

BAQI BAT

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-508066784 · 508066784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAQI BAT
fr_insee
508066784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-16
fr_insee
AV de l'Europe, Tour Europa, 94320 Thiais
fr_insee
43.34Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

2SdissolvedABS TRANSPORTSdissolvedADVANCED PERFORMANCE TOOLS FRANCEdissolvedAF NEGOCESdissolvedAGENCE DE SECURITE PRIVEE (A.S.P)activeALLO CATALYSEURdissolvedAMAdissolvedASEdissolvedASI HOLDINGdissolvedASSUR'COMdissolvedAUTO BONNE OCCASdissolvedAVA SYSTEMdissolvedA VOTRE SERVICEdissolvedAZ BTPdissolvedBATIR ENERGIEdissolvedBCT SECURITE PRIVEEdissolvedBEAUTY EUROPAactiveBIENSRENOVdissolvedBIM PROdissolvedBRA CONSULTINGdissolved

+117 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED DJELLOUL DAOUADJIDirigeant—France registry
DAOUADJI DJELLOULPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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