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Company dossier

AT BAT

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792553018 · 792553018 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAT BAT

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Registration792553018

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-16

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Registered address102 AV DE LA RESISTANCE, 93100 MONTREUIL

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Industry41.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDEL KIM GUEDDOUdissolved AD SERVICESdissolved ALI AKBAR MOLLAJANIdissolved A.L.P. CONSULTINGdissolved AMITHINOXdissolved AS CONSTRUCTIONdissolved AZADdissolved B.C.F. ENTREPRISEdissolved BEST CARdissolved CNdissolved CONSTRUCTEUR PARISdissolved CONSTRUCTION ELAdissolved DALETANCHEdissolved DCMdissolved DMT BATdissolved DWAdissolved EDDY-Kdissolved EDVINdissolved ERDEMdissolved F.T.Gdissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
ASHRAF AIYUB JOGIYAT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2020-03-17Jugement d'ouverture de liquidation judiciaire

2022-02-28Jugement de clôture pour insuffisance d'actif