DOSSIERS / ARGO BAT
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Company dossier

ARGO BAT

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790365084 · 790365084 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARGO BAT
fr_insee
790365084
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-09
fr_insee
22 RUE GUSTAVE EIFFEL, 78300 POISSY
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2N TECHNOLOGIESdissolvedAGM AUTOSdissolvedALAIN ARONOVICIdissolvedALEF RESTAURATION GROUPEactiveALLIANCE CONCEPTdissolvedALLO CARSdissolvedALPHA OMEGA SERVICESdissolvedAMEL BOUDIDAH HOLDINGactiveAPSONdissolvedART DECOR HOMEactiveASSCOdissolvedASS LE FESTIVAL DE POISSYactiveASSOCIATION BATSAPdissolvedAT TRANSPORTdissolvedAXORUSdissolvedBABYLON SOFTWAREactiveBAT ECO&COdissolvedBATIMANdissolvedBECKER CONSEILSdissolvedBIG ART DEMENAGEMENTdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
KHALED ATTIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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