DOSSIERS / EK BAT
← Search
Company dossier

EK BAT

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-751246844 · 751246844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EK BAT
fr_insee
751246844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-12
fr_insee
12 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN KHESALIdissolvedALEXANDRE KHESALIdissolvedANNIE DJOTdissolvedANTONIO TRADING PARIS SASdissolvedARMEN ABDALIAN FAKHIMdissolvedArmine IsakhanyanactiveASSOCIATION E.D.N.dissolvedBarros Maia KellyactiveBES CREATIONactiveBOUBEKEUR ESSEDIK FEDDALdissolvedCHARLES WADDYdissolvedCHENG XINGactiveDAVID SEVAKI ISAKHANYANdissolvedEZONA FRANCEactiveFANGRONG ZHANGdissolvedFAT HENGdissolvedFONDERIE PARISIENNEactiveFREGATE IMPORTactiveGAD MACHALYdissolvedHAMID TALAOUBRIDdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
POLAT KARTALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100