KYBE — See who's really behind any company

Company dossier

BT UZIMAT

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838305241 · 838305241 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBT UZIMAT

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Registration838305241

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-03-20

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Dissolved2020-09-23

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Registered address1 B RUE DE PARIS, 93000 BOBIGNY

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Industry46.73A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

A3 IMPORTactive ABBYactive ABN TEXdissolved ABT-ACTION BATIMENT ET TECHNIQUEdissolved AC BATdissolved AKSABATdissolved ALEVdissolved ALICEdissolved ARC FASHIONdissolved ATI CONCIERGEdissolved AYAactive AYED INVESTactive AYLINdissolved BAT SEKOdissolved BCPdissolved B M Cdissolved BT AZIMATdissolved BTPCEdissolved BURGASdissolved CAS FILdissolved

+108 more

People with significant control

1 people

Name	Role	From	Source
STOYAN HRISTOV	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2020-09-23Dissolved / struck off