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Company dossier

AJF BAT

FRANCE · COMPANY · INCORPORATED 2010-08-30
KYBE ID: FR-522398221 · 522398221 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAJF BAT

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Registration522398221

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-08-30

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Registered address4 RUE LOUIS ARMAND, 92600 ASNIERES-SUR-SEINE

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Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALLODOMOTICactive AXIMA BUILD SOLUTIONSdissolved AXIMA MULTISERVICESdissolved CRYSTAL SOLUTIONSdissolved EIFFEL INDUSTRYactive EMMANUELLE VILLEMERdissolved EUROMEDIAactive EXCEL TECHNOLOGIEactive G.CONCEPTdissolved GLEM SERVICESactive GV BATdissolved KBS SECURITEdissolved LEANDRO MARILIO TEIXEIRA MARTINSdissolved L ORGANISATION DU BUREAUactive MONDIAL SOLdissolved MS DISTRIBUTION INTERNATIONALactive [ND]dissolved [ND]dissolved NEW FIBREdissolved PMCOdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
ALI DAGHARI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-11-06Jugement d'ouverture de liquidation judiciaire

2015-05-07Jugement de clôture pour insuffisance d'actif