DOSSIERS / L.D. BAT
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L.D. BAT

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829551092 · 829551092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L.D. BAT
fr_insee
829551092
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-10
fr_insee
2020-12-28
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55 AV MARCEAU, 75116 PARIS 16
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

432 total

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

2 DEFEND GROUPdissolved360 NEUFdissolved3JKactive83 HOCHEdissolvedAARON MELLOUL FINANCIAL (FRANCE)dissolvedABAJOURdissolvedABBIS BACdissolvedACALIAactiveACNE PRODUCTION SASUdissolvedADAMIL INFORMATIQUEactiveADAYTUM FRANCEdissolvedADN AGENCYdissolvedADVANCED GREEN TECHNOLOGY FRANCEdissolvedAEL MAT SASUactiveAFRIC MEDIA GROUP FRANCEactiveAG2TRADE SARLdissolvedAGALLOCHAdissolvedAIR SOL DE FRANCEdissolvedAKTEAdissolvedALL CONSULTING ET TRANSLATIONS AC ET Tdissolved

+412 more

People with significant control

1 people
NameRoleFromSource
DUSCO MarkovicAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 432 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