DOSSIERS / TB BAT SARL
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Company dossier

TB BAT SARL

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-509063830 · 509063830 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TB BAT SARL
fr_insee
509063830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-11
fr_insee
1690 RUE ARISTIDE BRIAND, 76650 PETIT-COURONNE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDALLAH DJIMIdissolvedAGP FRANCE SERVICEdissolvedALLIANCE SECURITE PROTECTIONactiveAPOLLON SECURITEactiveARYANE ASSISTANCEdissolvedAUDITEX INGENIERIEdissolvedBASIC ADEQUATIONactiveBELUKdissolvedBIK SARLdissolvedBORABATdissolvedCAPSURFactiveCATHERINE NATHALIE BORDETactiveC.E.S.E.RdissolvedCHIMERE GOMISactiveC.I.D.E. 76 (CENTRE D'INITIATIVE ET DE DEVELOPPEMENT D'ENTREPRISES DE L'AGGLOMERATION DE ROUEN)activeDIFFUSION MANUTENTIONdissolvedEAGLES PROTECTIONactiveECO RAVALEMENTactiveECOTONER SNCdissolvedENGINEERING AUTOMATIS INFORMAT INDUSTRIEdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
KARIM BORJI HAMIDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif