DOSSIERS / BATI COMPETENCES
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BATI COMPETENCES

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-849908504 · 849908504 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI COMPETENCES
fr_insee
849908504
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-15
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10 RUE D'ENGHIEN, 93200 SAINT-DENIS
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43.29A
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2M IMMOBILIERdissolved2 M PHARMAactiveABDENABI EL HAJOUIdissolvedADA CONCEPTactiveAM TRANSPORTSdissolvedARTEC DECOdissolvedASSU LILEactiveAT4G TECHNOLOGYdissolvedAUTO EXPERT 95dissolvedBARB'HAIRdissolvedBGIdissolvedBTS SERVICEdissolvedCABINET OUIREK CONSEIL IMMOBILIERdissolvedCAISHEN FONCIEREdissolvedCCN CONSTRUCTIONdissolvedDEVPARAMactiveDP-SERVICESactiveDTIdissolvedENTREPRISE DE TRANSPORT MARCHANDISES TRANSMEDDdissolvedFATIMA ZOHRA MOUYETTEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
TARIQ GHULAM RASHIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif