DOSSIERS / FT BAT
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Company dossier

FT BAT

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814421434 · 814421434 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FT BAT
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814421434
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-06
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183 AV DE CHOISY, 75013 PARIS
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBASdissolvedABDELMOUTAKI TERRADAactiveAGENCE AUTONOME IMMOBILIERE GENERALEdissolvedAIN XINactiveBATICITYactiveCONSTRUCTION BY JLJdissolvedDJAMAL ABDEDOUdissolvedELISEdissolvedEQUIPLUSactiveEURL NSdissolvedEURL RAVLEENactiveEUROWEB TRANSACIONS SERVICESdissolvedFLORIAN KHAUVactiveFRANCOISE ANNE-MARIE SCHWARZactiveFRANCOIS REVEILLEdissolvedFREDERIC LAFLEURdissolvedGAMA SERVICESdissolvedGARDENA HOUSE SASactiveHATHORdissolvedHERVE GAETAN ARMAND MITHIEUXactive

+31 more

People with significant control

1 people
NameRoleFromSource
FABIO MANUEL Bahia TeixeiraPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-22

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