DOSSIERS / AMED BAT
← SearchExport PDF
Company dossier

AMED BAT

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822725297 · 822725297 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMED BAT
fr_insee
822725297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-23
fr_insee
84 QUAI DE LA LOIRE, 75019 PARIS
fr_insee
43.34Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AD TRANSPORTSactiveAH-DOUTEdissolvedAK BEAUTEactiveALLO OUVRIERSdissolvedALL TRANSPORTactiveASSOCIATION CARRIERE AVENIRactiveBAT'IMMOactiveBOROL SERVICESdissolvedBSC SECURITE PRIVEEdissolvedCALL-DISTRIBUTIONSactiveCAP SECURITE PRIVEE SARLdissolvedCATHY BATactiveCENTRALE SOLUTIONdissolvedCHEIKHOU NIANGactiveCHELY EDITIONSdissolvedCONSULTING +activeDEALESactiveDKS SECURITE PRIVEEdissolvedDMK CONSEILSdissolvedECOREMactive

+40 more

People with significant control

1 people
NameRoleFromSource
AHMED Hamdi Elsayed AliPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-06

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