DOSSIERS / WORLD&BAT
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Company dossier

WORLD&BAT

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852930676 · 852930676 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
WORLD&BAT
fr_insee
852930676
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-02
fr_insee
2022-09-07
fr_insee
12 RUE J P TIMBAUD, 12-14, 95100 ARGENTEUIL
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANISHA SHAHZADPrésident du conseil d'administrationFrance registry
RACHID ZAHNOUNPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLD BAT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off