DOSSIERS / 2F BATI
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Company dossier

2F BATI

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825159544 · 825159544 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
2F BATI
fr_insee
825159544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-23
fr_insee
2018-03-06
fr_insee
282 RUE DES PYRENEES, 75020 PARIS 20
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

ABC - IMdissolvedACCES CIBLEactiveACTI BATdissolvedAGENCEMENT ELECTRICITE BATIMENT INDUSTRIdissolvedALADINdissolvedAL NOUR RENOV DECOdissolvedALSOURAYAdissolvedA.M. DECO BATdissolvedAMJ AUTOSdissolvedAMP RENOVATIONdissolvedANAMNESEdissolvedANGLE DE VUEdissolvedAPI DETECTIVE ET ASSOCIESdissolvedAPPLI PRATIQUE CHAUFFAGE CLIMATISATIONdissolvedARTECHdissolvedASSOCIATIN CULTURELLE CUBANADANSEdissolvedASSURANCES BUSINESS CONSULTANTdissolvedA.S. TRANSPORTSdissolvedATOUTdissolvedATR CUIRS ET PEAUXdissolved

+240 more

People with significant control

1 people
NameRoleFromSource
FATIMA ZOHRA CharefAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off