DOSSIERS / ENZO BAT
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Company dossier

ENZO BAT

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533688586 · 533688586 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENZO BAT
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533688586
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dissolved
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Limited liability company (SARL)
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2011-07-20
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20 BD EXELMANS, 75016 PARIS
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43.22A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CYRIL ANTHONY PETITdissolvedDOMINIQUE MARIA BAZINEdissolvedELYATAdissolvedEVFCdissolvedE.V.F.C. IMMOBILIERdissolvedKHADIDJA TAGHBOULITdissolvedLA DYNAMIE DU SERVICEdissolvedLOUISE FOURNONdissolvedMACHIN, TRUC, CHOSE, MTC.dissolvedMARCEL LE SERGENTdissolvedMICHEL JANIERactive[ND]active[ND]dissolvedNOE FOURNONactivePASCAL EDDIE BOUCHERdissolvedRACHID BAHMANIdissolvedSOC EXELMANS AUTO ECOLEdissolvedSYLVAIN & NESLYdissolvedXUEWU CHENGdissolvedYANFENG HUANGactive

+2 more

People with significant control

1 people
NameRoleFromSource
ELIAS ObeidPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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