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Company dossier

BAT ALLIANCE

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834632341 · 834632341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BAT ALLIANCE
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834632341
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dissolved
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Limited liability company (SARL)
fr_insee
2018-01-15
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2021-12-27
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31 RUE DU PROGRES, 93100 MONTREUIL
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA KRAIEMDirigeant—France registry
SALMAN MUHAMMAD IBRAHEEMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off