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Company dossier

BATI AFZAL FOSSE

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849104104 · 849104104 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI AFZAL FOSSE

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Registration849104104

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-13

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Dissolved2024-03-21

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Registered address31 RUE DE L'ECHIQUIER, 75010 PARIS

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Industry41.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMINE DJOUAMAIactive DARIUSZ GRABAREKdissolved ECOLE 5.3active ELODIE VITALISactive FRANCK GASPdissolved GHEORGHE STANactive GUY CHRISTIAN JEFF REGISdissolved HUBERT-PHILIPPE JULIENNEdissolved JEREMY ELIE ISAAC HASSONdissolved joanderson silva novaisactive JOSIANE DELANNEdissolved MARVIN OMIEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PARKMINDactive PIERRE YVES SONGYactive

+8 more

People with significant control

1 people

Name	Role	From	Source
NADEEM Malik	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Adverse: disqualification

NADEEM Malik (officer) matches Nadeem MALIK — Disqualified director (UK Companies House).

Risk journey — why 6?

2 signals

+15

Adverse: disqualification

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-03-21Dissolved / struck off