DOSSIERS / BATI PERFECT
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Company dossier

BATI PERFECT

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803353622 · 803353622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI PERFECT
fr_insee
803353622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-07
fr_insee
2017-05-03
fr_insee
1 RUE DE PUISAYE, 95880 ENGHIEN-LES-BAINS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AME D 'ENGHIENactiveASSOCIATION GOSPEL AU COEURactiveASSOCIATION SESAMEactiveASS SERVICE D'URGENCE MEDICALE 95activeClarence Guy ThérésinactiveDANIEL DELOR DOGOactiveDANIELE GENEVIEVE KILYdissolvedERIC CHRISTIAN HENRI CHEVENTNERdissolvedGNAHORE PRIVAT DOGOactiveGORDON RESEAUX DE COMMUNICATION D'ENTREPRISESactiveHT CABdissolvedjustine baillyactiveLINDA PEREZactiveLYES FANDIdissolvedM.A.E DECOactiveNATHALIE BICEPdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
MOUNA MAHJOUBAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off