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Company dossier

CARLOS BAT PLUS

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-525140612 · 525140612 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCARLOS BAT PLUS

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Registration525140612

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-09-21

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Registered address102 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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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

108 total

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

A3 CONSULTINGactive A.B.Sactive AGAPE FILMSactive ALI IHSAN ULKERdissolved AMANactive AMBERactive ARALactive ARSALAN PRODUCTIONactive ASAFRANactive BATI PROdissolved BATI SERVICESactive BELLE PARISIENNE CENTRALE RETOUCHEactive BILAL BAZARactive CAB SERVICEactive CHANIactive CHAUDHRYactive CLEMENT LECLERCdissolved CPAactive CRINAF SERVICESactive DAVE BHISTdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 108 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2014-02-28Autre jugement d'ouverture

2015-08-06Jugement de clôture pour insuffisance d'actif