DOSSIERS / BOTAN BAT
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Company dossier

BOTAN BAT

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-750881922 · 750881922 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOTAN BAT
fr_insee
750881922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-25
fr_insee
2013-04-12
fr_insee
19 RUE RENOIR, 91350 GRIGNY
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2A TRANSPORTdissolvedAIGLE ROYAL FORCEdissolvedAIR SERVICEdissolvedALAIN BONactiveANISSA CHOUIKHAactiveANNIE BIENVENUE NGOSSIdissolvedANNY Madeleine BENAZO NZOUMBAactiveASSOCIATION ENTRAIDE DES AMIS UNISactiveBATI SERVICESdissolvedBULUTdissolvedCARANTAGI GASSAMAactiveCHRISTINA RUSSUdissolvedEAGLE TRAVELdissolvedGRIGNY IMMOdissolvedLARIOS WEMBE TATSINKOUactiveMALEK NABHANIactiveMARIE PATRICIA MARIE-PATRICIA NGONDEDIdissolvedMOHAMED MANSARAYdissolvedMOUSSA COULIBALYdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off