DOSSIERS / BATI ETANCHE
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Company dossier

BATI ETANCHE

FRANCE · COMPANY · INCORPORATED 2010-01-05
KYBE ID: FR-518822895 · 518822895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BATI ETANCHE
fr_insee
518822895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-05
fr_insee
2011-09-30
fr_insee
57 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
43.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELMOGNI ABOUELWAFA SALEMdissolvedABDESLAM LAFRINDIdissolvedA.D. DEMARENOVactiveALI DAOUDIdissolvedAMINE ET-TOUMIdissolvedAROUSSIA BEN HARIZdissolvedAYMAN ELMESERYdissolvedBELAID BENSLIMANEdissolvedBWTactiveCOFIGESTdissolvedDGS MOBILITYactiveEL HOUSSIN YAHIAdissolvedEL MANARdissolvedERIC JEAN CLAUDE PHILIPPE ANQUETILactiveFASA CONFECTIONdissolvedGOUT D'ASIEactiveIFRA MOUSSA GUEYEdissolvedION BATdissolvedJOVAN TODOROVICdissolvedLAMINA TAMBADOUdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off