DOSSIERS / ABESS BAT
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Company dossier

ABESS BAT

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-527634646 · 527634646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABESS BAT
fr_insee
527634646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-10
fr_insee
103 BD MACDONALD, CHEZ ABC LIV, 75019 PARIS
fr_insee
43.34Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ABDELKADER SOUAGdissolvedABDEL NASSER BELBOUABactiveABOUBAKAR DOSSOdissolvedACTION COMactiveA.G.PdissolvedALL SERVICESdissolvedALPHA SARLactiveAMAN PLOMBERIE CHAUFFAGEdissolvedAMIROUCHE BARACHEdissolvedAMNE INTERNATIONALactiveANGADdissolvedA.R.C.M.activeAREZKI SENJAKEDDINEactiveA R MdissolvedARMAND CLAUDE RAZAFYactiveA S K INFORMATIQUEactiveATMANE TIKHERBATINEdissolvedAVI-CASHactiveAYMAN EL DAMATYdissolvedBESNIK LAMEdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
FATHI GSOUMAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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