DOSSIERS / AYA BATI
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Company dossier

AYA BATI

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-528525868 · 528525868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AYA BATI
fr_insee
528525868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-25
fr_insee
2012-12-31
fr_insee
13 BD DU GENERAL LECLERC, 92110 CLICHY
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE BATdissolvedALLO PUBdissolvedARBIA BTPdissolvedARC DE PARISdissolvedATLASdissolvedAUTO SECURITE PLUSdissolvedBEL-RENOVdissolvedBENDI TRANS LOCATIONdissolvedCHRONO TRANS LOCATIONdissolvedCLICHY SERVICESdissolvedDECO FRANCE SARLdissolvedDECO STARdissolvedEMMAdissolvedENTREPRISE TOUT TRAVAUX D'ACCES DIFFICILESdissolvedEUROTRABAT IDFdissolvedF2H BATIMENTdissolvedFD CONNEXIONdissolvedGENERALE DU BATIMENTdissolvedGHANIYA BTPdissolvedH.M.H PROPRETEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off