DOSSIERS / AZ BAT
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Company dossier

AZ BAT

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833360357 · 833360357 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
AZ BAT
fr_insee
833360357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-16
fr_insee
2022-09-02
fr_insee
47 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Companies at this address

529 total

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

3S FORMATIONactiveABC RUREdissolvedABD FIBREdissolvedAB FENETRESdissolvedABM DIFFUSIONactiveABOU MAMADOU TRANSPORTactiveABRA MONDE TRANSPORTactiveABR TRADE INTERNATIONALactiveACR EXPOdissolvedACT GROUP SASactiveA.G.E.activeAGENCEMENT DESIGN ISOLATIONdissolvedAGRIMAT TPactiveAGTS CONSEIL SARLactiveAHKdissolvedAH SANdissolvedAKDAdissolvedAKSEdissolvedAKSEL - COdissolvedAKSENT INFORMATIQUEactive

+509 more

People with significant control

1 people
NameRoleFromSource
SUHRAB NISHANBAEVPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-19

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off