DOSSIERS / FALAH BATI
← SearchExport PDF
Company dossier

FALAH BATI

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-807626023 · 807626023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FALAH BATI
fr_insee
807626023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-11
fr_insee
4 PAS LACROIX, 93200 SAINT-DENIS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AICHA ZIANI ELLOUELPrésident—France registry
ALI MALIKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100