DOSSIERS / MINTO BAT
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Company dossier

MINTO BAT

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789719770 · 789719770 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MINTO BAT
fr_insee
789719770
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-15
fr_insee
68 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

3S ENERGIEdissolvedABDELHAKIM AIT MEZIANEdissolvedAB IMPORTactiveAB LOGISTICSdissolvedAC TRANSPORTS SERVICESdissolvedAD & CIEactiveADEM EUROPE DEMENAGEMENTdissolvedAF DECOdissolvedAF PRO ET MULTISERVICESdissolvedAGENCE IVANGA SERVICES DE PROPRETEdissolvedAJ BATIMENTdissolvedALTERNA EVENEMENTSdissolvedALYAdissolvedAMAZING DEZEDdissolvedAMB INTER CONSULTINGdissolvedA.P.SdissolvedARCONCEPTdissolvedAS LOGISTICSactiveATS TAGEactiveAUTO&GOLAD 93dissolved

+265 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-22

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif