DOSSIERS / BARITI CARS
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Company dossier

BARITI CARS

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-818040420 · 818040420 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BARITI CARS
fr_insee
818040420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-27
fr_insee
2017-12-27
fr_insee
17 RUE DU COLISEE, 75008 PARIS 8
fr_insee
49.32Z
fr_insee
€1,500
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.

02 MEDIAdissolved1800dissolved2ZKSdissolved3BO PRODactive3J RESTAURATIONdissolved3 S CONSULTINGdissolved3 S INFORMATIQUEdissolved7E ART PRODUCTIONS SASdissolvedAGENCE SONIA DETECTIVEdissolvedALGOQUEST SYSTEMdissolvedALIFAXactiveALL COMPUTINGactiveAMANE FRANCE DECORATIONdissolvedA.R.P.E.G.E.dissolvedASIE ENVIRONNEMENTactiveASSISTOTELdissolvedASSOCIATION CONFORTPAC.FRdissolvedATLANTISdissolvedAXYMEdissolvedBENCHZEIT SASdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
MOHAMED TbahritiAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARITI U · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off