DOSSIERS / BATI NAMA
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Company dossier

BATI NAMA

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811339571 · 811339571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI NAMA
fr_insee
811339571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-12
fr_insee
2018-07-27
fr_insee
2 RUE BELLINI, 92800 PUTEAUX
fr_insee
41.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDERRAHMANE OURIDJELdissolvedABDOULAYE DIARISSOdissolvedALAIN DUPREdissolvedAlexis ChantereauactiveAO 3 TAactiveASS CLUB LEO LAGRANGE PUTEAUXdissolvedATEF NEHILIdissolvedAUTOFFICINA PARIGIdissolvedAUX SOURCES DU MOUVEMENTactiveBATI PROdissolvedBECHIR BOUGHERRAdissolvedBUSE TAYactiveCELINE DABBAGHdissolvedCHABANE YEZLIdissolvedCLEMENT HALBWAXdissolvedDONATIENNE JOSEPHINEactiveDOUMBIA MASSANDJEactiveFatoumata KabadissolvedFILOMENA DOS SANTOS GONCALVESdissolvedFLIP CARdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
MEHRDAD BANISADRAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off