DOSSIERS / KANAL BAT
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Company dossier

KANAL BAT

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839614369 · 839614369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KANAL BAT
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839614369
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dissolved
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Limited liability company (SARL)
fr_insee
2018-05-15
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6 RUE DE TORCY, 75018 PARIS
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43.99B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Amine Ben FadheldissolvedANFANE ATHOUMANIdissolvedAntony KaborédissolvedASSOCIATION DE LA JEUNESSE AMBITIEUSE DE PARIS (AJAPS)activeBANDIOUGOU DIAKITEactiveCONSEIL MONDIAL DE LA DIASPORA CONGOLAISE (CMDC)activeDIAKHABO SouareactiveDIARHABO SOUAREactiveFOREVENGE FILMSactiveHAIRIA HALIBAactiveMARIE JOSE MPAKAdissolvedMOHAMADOU JAITEHdissolvedMOURAD TAHIRactiveNASR EDDINE TALEBdissolved[ND]active[ND]dissolved[ND]activePANAME ALL SERVICESactivesemballa timeraactiveTANDIA MOUSAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DA COSTA Kanangeye LumpuvikaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100