DOSSIERS / BATCO
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Company dossier

BATCO

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789229770 · 789229770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BATCO
fr_insee
789229770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-08
fr_insee
2014-06-04
fr_insee
12 PL DESSAU, 95100 ARGENTEUIL
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AARONSONactiveABDELKADER CHIGRIdissolvedABDELLAH OULHSANAactiveADAMactiveAFNdissolvedALAIN DAVIDdissolvedALAIN ELIE ELKOUBIdissolvedALAIN MAUBERTdissolvedAMAN GUENFOUDactiveAMIR SINGHactiveAYOUB HIJRAactiveBENEFITNESSdissolvedCAROLINE WANJIKUdissolvedCHAUFFAGE PLOMBERIE ENTREPRISEdissolvedCNN DRIVEactiveDESSAU DESIGNactiveDJIBOdissolvedEDITH FINGERHUTdissolvedEGECRdissolvedELINA DE JESUS LOPES FERNANDESactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off