DOSSIERS / GAMAL.NIDAL BAT
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Company dossier

GAMAL.NIDAL BAT

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-517643136 · 517643136 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GAMAL.NIDAL BAT
fr_insee
517643136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-01
fr_insee
2010-03-10
fr_insee
2 ALL DES ERABLES, 92000 NANTERRE
fr_insee
43.33Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNICK DUPIREdissolvedARFA ANTOINE YATABAREdissolvedAYOUB MOUHSINEactiveBENAMAR TIDJINIdissolvedCARS MONDAIN PRESTIGEdissolvedCECILIEN ROGER RABORDactiveC G PRESTIGESdissolvedCHRISTINE KUCHAREWICZdissolvedCHRISTOPHE MONDAINdissolvedDANIEL GOUEVYdissolvedDIDIER WACHEUXdissolvedGAMAL GADactiveines jmiaa lhamiactiveINTERNATIONAL MEDICAL BUSINESSdissolvedLINA TIDJINIactiveMAEVA COURVALET--BELGHARRIdissolvedMANEL BOUADJADJAactiveMARIUS STEPHANE FIDELEdissolvedMICKAEL CELIKdissolvedMINA SECRETARIATactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off