DOSSIERS / A.Z.A BAT
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A.Z.A BAT

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812894046 · 812894046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.Z.A BAT
fr_insee
812894046
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dissolved
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Limited liability company (SARL)
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2015-08-03
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3 BD DE LA LIBERATION, 93200 SAINT-DENIS
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43.34Z
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3
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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

35 total
B.B.FdissolvedBETTY VICTORIA EDMA LEBOSSEdissolvedCaroline Anne Marie Alexandra MarvaudactiveCHEMINAZdissolvedELISE BLINdissolvedFABIEN LAURENT MARIE-APPOLINEactiveFABIENNE LEMAIRE STEPHANIE JUSTINE LEMAIREdissolvedFIRST NEW IMAGE SARLdissolvedFIXANTHEN CAG AUDIOVISUELactiveFLC INVESTdissolvedFRAICHEUR D'EUROPEactiveFRAICHEUR MONDIALdissolvedGERARD ROCHEFORT CHAPMANactiveHALIMA HASSOUNIdissolvedH&M AUTOSdissolvedHOUZAFA HADDARAdissolvedJEAN-CHRISTOPHE YVES MARIE COUTURIERactiveJEANNE YOSSA KAMENIdissolvedLAMONIER DE MELO LAMONIER DE MELO LAMONIER DE MELOactiveLAWRENCE MANSIactive

+15 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ABDELMALEK ABOU EL MAGDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100