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Company dossier

AIM BAT

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799317706 · 799317706 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAIM BAT

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Registration799317706

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-23

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Dissolved2023-12-19

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Registered address12 RUE DES ECOLES, 93300 AUBERVILLIERS

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Industry43.34Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABRAHAM CAMARAdissolved ALIONA CERNEIdissolved AMOR FERCHICHIdissolved belkadi merouaneactive CITY PLOMBERIE CHAUFFAGEdissolved DUMITRU LUNGUdissolved EASYCARdissolved EDUARD PRASCAdissolved EVGHENI TERESCENCOactive GHENADIE PANCIUCactive GIRENOV TEXactive IVAN FRASINIUCdissolved JM.RENOVdissolved M.D. EXPRESS 75dissolved NACER BOUSBAINEactive NASSER BOUBANNEactive NHADdissolved RADE VUKASINOVICdissolved RASHTEXactive VASILE BOGATIUCdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
ADEL EL SAYED	Président	—	France registry
MOUSTAFA GHALY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-19

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2018-06-19Jugement d'ouverture de liquidation judiciaire

2023-12-19Jugement de clôture pour insuffisance d'actif

2023-12-19Dissolved / struck off