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Company dossier

DT BAT

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879949477 · 879949477 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDT BAT

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Registration879949477

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-12-18

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Dissolved2024-02-22

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Registered address62 RUE DE LA VOIE DES BANS, 95100 ARGENTEUIL

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Industry43.22A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AK FAMILYactive AMAactive ASSURANCE AMICALdissolved BILAL FAROUQdissolved BTP RENOVATIONactive CENTRE MULTI CULTURELactive CGEdissolved E G Bdissolved FAIZAN KLER KHALIDdissolved GERMAINE TORCOLdissolved IJAZdissolved INDIVISION NTINTCHUI / CHEUCHEU TCHAMGOUEactive Jose Christine Komo kongoactive KLEANEOactive NASIBULLAH ARABdissolved [ND]active OMER FAROUQdissolved PAINTELEC RENOVATIONdissolved RAM DECOdissolved SB CARSdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
TAAJ DIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-02-22Dissolved / struck off