DOSSIERS / BATI MODERNE
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BATI MODERNE

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790554133 · 790554133 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI MODERNE
fr_insee
790554133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-16
fr_insee
103 BD BESSIERES, 75017 PARIS 17
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACETURF PRODUCTIONdissolvedACTIONS ACTES ADMINISTRATIONSdissolvedARIMOdissolvedATTRACTIF EVENTSactiveAULNAYSIENNE DE TRANSPORTSactiveBORG LOGISTICdissolvedCALL'MUSICactiveCICAM LOGISTIC EXPRESS CLEdissolvedCIE NOUV TELESURVEILLANCE PROTECT SECUR.activeCREATIVE GESTIONdissolvedDANYdissolvedDECALESactiveDUMONTdissolvedDYNAMIC CARRELAGEdissolvedDYNASTIEdissolvedETARANZdissolvedEURL NOVYdissolvedEUROPEAN TRANSPORT LOGISTICactiveEXCELLENCE PATRIMOINE & CONSEILSactiveFERMEX POSEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
HYUSEIN MustafovPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif