DOSSIERS / BATI NUR
← SearchExport PDF
Company dossier

BATI NUR

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841083926 · 841083926 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI NUR
fr_insee
841083926
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-19
fr_insee
2023-05-04
fr_insee
105 RUE DES MOINES, 75017 PARIS 17
fr_insee
43.34Z
fr_insee
€5,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACHAT PLUS INTERNATIONALactiveA.C.I. AUDIT CONSEIL INGENIERIEdissolvedADVERTISSIMdissolvedAEKOdissolvedAEKOdissolvedAGENCE MULTI SERVICEactiveAIRWEB 7activeALERTdissolvedALFACOMdissolvedAMPERE AUTOMOBILESdissolvedANCIENS ETABLISSEMENTS ROULIES ET TERRAZdissolvedANGELINE CHRISTINE GALLAdissolvedARESdissolvedATOUT SERVICESdissolvedAX02dissolvedBM SERVICESactiveBOURDIER GESTIONdissolvedBOURGOGNE BRICOLAGEdissolvedBY AGATHE BESSEdissolvedC2M2dissolved

+135 more

People with significant control

2 people
NameRoleFromSource
MUHAMMAD SaqlainPrésident du conseil d'administration—France registry
RUSTAM KASSIMOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-07

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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