DOSSIERS / BTI INTERNATIONAL
← SearchExport PDF
Company dossier

BTI INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844119040 · 844119040 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BTI INTERNATIONAL
fr_insee
844119040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-23
fr_insee
2026-01-19
fr_insee
112 BD GABRIEL PERI, 92240 MALAKOFF
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELOWAR HOSSAINPrésidentFrance registry
KABIR HOSSAIN PATWARYPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RK TRADE INTERNATIONAL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off