KYBE — See who's really behind any company

Company dossier

AJD BAT

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803367796 · 803367796 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAJD BAT

fr_insee

Registration803367796

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-07-07

fr_insee

Registered address28 RUE DU MOUTIER, 93300 AUBERVILLIERS

fr_insee

Industry43.34Z

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALI-ABBASdissolved AN RAVALactive ASYA-MUDURdissolved AUBER HAIR STYLEdissolved BH MODERNEactive CANDIPRIX SARLactive DECPAactive DMBdissolved FATIA FETISactive FREDERIC HERVE CATRINdissolved GERARD TRINQUETdissolved HAVANAdissolved KAMAL KHANdissolved LES JEUNESactive LTE ECOdissolved MEDYAdissolved MUHAMMAD ISLAM QAZIdissolved NAHEMA SAIactive NOOR ISLAMdissolved OCEANdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
KARIM RIH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-09-18Jugement d'ouverture de liquidation judiciaire

2020-04-30Jugement de clôture pour insuffisance d'actif

2021-05-12Autre jugement d'ouverture

2024-11-04Jugement de clôture pour insuffisance d'actif