DOSSIERS / BAT SSAB
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Company dossier

BAT SSAB

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808127989 · 808127989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT SSAB
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808127989
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dissolved
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Limited liability company (SARL)
fr_insee
2014-12-01
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98 BD ROCHECHOUART, 75018 PARIS 18
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41.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED-CHAKIB BEN THAIERdissolvedAIMAN SOUVENIRSdissolvedANTOINE AUNISdissolvedB.MANALdissolvedB. MONTMARTRE SOUVENIRSdissolvedCHU LIU LIAOdissolvedCLAIRE PAULETTE MICHELE DI CARLOdissolvedCOMPTOIR CHANGE & SOUVENIRS DE PARISactiveDIMATdissolvedINDIVISION MS DILLAIS LOUIS & PIERREactiveJACQUES GREFFIERdissolvedMAGDI BEN THAIERdissolvedMARTINE DUGOWSONactiveMAYA NAOMI RASMUSSENdissolved[ND]dissolvedNICOLAS DUFOURNETdissolvedOSIRISdissolvedPIERRE RENE-WORMSactiveSCI PMPdissolvedSOCIETE TUNIS PATISSERIEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
AHMED El BayoumiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100