DOSSIERS / LIMA BAT
← SearchExport PDF
Company dossier

LIMA BAT

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-751068990 · 751068990 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LIMA BAT
fr_insee
751068990
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-04
fr_insee
2022-02-28
fr_insee
25 RUE MARC BLOCH, 78280 GUYANCOURT
fr_insee
43.39Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED NASEFAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off