DOSSIERS / AAK BAT
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Company dossier

AAK BAT

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808572622 · 808572622 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AAK BAT
fr_insee
808572622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-19
fr_insee
4 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
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

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SERVICEdissolvedABS PLOMBERIEdissolvedADAM EXPRESSdissolvedADAM RAVALEMENTdissolvedAKSAdissolvedAMEL ZAATARdissolvedAMG DISTRIBUTIONdissolvedARDdissolvedART'S BATIMENTdissolvedART TRAVAUX BATIMENTdissolvedAUTO DRIVEdissolvedBATI HELINdissolvedBAT SERVICESdissolvedBBAdissolvedBEAUTY'S HANDSactiveBELKACEM MOHAMED LARBI DAOUADJIdissolvedBKGdissolvedBLEUET SERVICESdissolvedBMPCdissolvedBRIGITTE GAULIERdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
ABDULMECIT KARATASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif