DOSSIERS / BATIVERT
← SearchExport PDF
Company dossier

BATIVERT

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-789434867 · 789434867 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BATIVERT
fr_insee
789434867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-24
fr_insee
123 AV PASTEUR, 93260 LES LILAS
fr_insee
41.20A
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAOUFIK LASSOUEDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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