DOSSIERS / MIR BAT
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Company dossier

MIR BAT

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-512449463 · 512449463 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MIR BAT
fr_insee
512449463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-30
fr_insee
17 AV GAMBETTA, 75020 PARIS
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,038 total

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

10/12 RECORDSdissolved1.0 MEDICAdissolved1 2 3 ELEVATIONactive20active2 H TELECOMactive2 S SERVICESactive3A BATactive3B SERVICES DE LOCATIONSdissolved3 F BATactive6CLEANERSdissolvedAactiveA3JLPactiveAA.M.SdissolvedABBAactiveABDALLA ELALFEYdissolvedABD-EL AMID-BEN TAHARIactiveABD EL AMIM BEN TAHARactiveABDELHAK ECHCHOUAFactiveABD EL RAZEK TAMMAMdissolvedABDI DESIGNdissolved

+1,018 more

People with significant control

1 people
NameRoleFromSource
RAOUF BEN YOUSSEFPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif