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Company dossier

KHAN BAT

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539675603 · 539675603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHAN BAT

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Registration539675603

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-02-01

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Registered address32 AV DU PETIT PARC, 94300 VINCENNES

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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

21 total

2M CONSULTINGdissolved BEATRICE RITA VERONIQUE BRUNdissolved BOT ANNICdissolved COGENIEdissolved JEAN CRIBIERdissolved JEAN PAUL FERAILLEdissolved LABORATOIRES SIMON Sdissolved LOIC CHRISTIAN ANDRE MANNONIdissolved MARIE GAILLARDactive MURIEL PICARDdissolved NATALIA TCHERNIOUGOVAdissolved [ND]active [ND]active [ND]dissolved NICOLAS REYBOUBETactive PATRICK ROGER MICHELdissolved REAPERdissolved ROGER MOCQUARDdissolved SCI MNLdissolved TEMPO CLAPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100