DOSSIERS / ETP BAT
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Company dossier

ETP BAT

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-530403351 · 530403351 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETP BAT
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530403351
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dissolved
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Limited liability company (SARL)
fr_insee
2013-02-20
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1 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
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41.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM SYULEYMANOVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100