DOSSIERS / DALLY BAT
← SearchExport PDF
Company dossier

DALLY BAT

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833204704 · 833204704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALLY BAT
fr_insee
833204704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-08
fr_insee
5 ALL MANSART, 93130 NOISY-LE-SEC
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

30 total
2A TRANSPORTactiveA&C TRANSPORTdissolvedAHMET ERCANdissolvedAMINE HANNACHIdissolvedANDREA VERDUREdissolvedASSADI ASSOUMANIactiveBROULAYE SOUMAOROdissolvedEL HOUSSINE EL HOUSSINE GAOUARdissolvedEL MOUNQUID BEMOUactiveF.K DECORdissolvedGUILLAUME LUDOVIC MARTIGNONdissolvedISABELLE MOREAUactiveJEAN PIERRE FOUREZdissolvedLEATITIA MULUNDUdissolvedMAHAMADY SANEdissolvedMATTHIAS SANVEEdissolvedMEHDI ANICETdissolvedNAIL SAOUDdissolvedNAIMA BOUTOUILdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ELVYLINE KEBEHI DALLYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100