DOSSIERS / MARIAM BAT
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Company dossier

MARIAM BAT

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842898066 · 842898066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIAM BAT
fr_insee
842898066
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dissolved
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Limited liability company (SARL)
fr_insee
2018-10-05
fr_insee
125 BD DIDEROT, 75012 PARIS
fr_insee
43.34Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 R.A.Y.activeABDELLATIF BARKALLAHdissolvedABDELRHAUI RHARBAOUIdissolvedADELEC FRANCEactiveADLENE TRANSPORTSactiveA.F.BdissolvedAF BATactiveAFBIdissolvedALBERT DEMdissolvedALEX DECO RAVALactiveALI BATdissolvedALPHA RENOVATIONactiveAMS RAVALactiveANCOactiveANNE MARIE CHRISTINE DAVIDdissolvedA P S C SERVICESdissolvedARBATISactiveARCHIPEL +dissolvedASIMMOdissolvedASSISTANCE MANAGEMENT SERVICEdissolved

+170 more

People with significant control

1 people
NameRoleFromSource
NAFISA GamaleldinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100