DOSSIERS / AXION BAT
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Company dossier

AXION BAT

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881610000 · 881610000 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXION BAT
fr_insee
881610000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-13
fr_insee
19 RUE DES CONVALESCENTS, 13001 MARSEILLE
fr_insee
43.99C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

143 EXPRESSdissolved2F BATI RENOVdissolved2SCdissolvedABOUBAKEUR SEDDIK HAMMADIdissolvedAGS FRANCEdissolvedAKR CARROactiveAME RENOVATIONactiveANNE LISE AMOOSdissolvedASS SERVICESdissolvedAZURAS BTPactiveAZUR BATI 13dissolvedAZUR CONSTRUCTION 13dissolvedBAHNEXactiveBATISUD 13activeBK GLOBAL INTERNATIONNALdissolvedCHERIF MADANI EL DAFTARDARdissolvedCHIC PEINTUREactiveCLASS TRAVAUXactiveCONCEPT BATI 13activeCONSTRUCTIONS MODERNESactive

+61 more

People with significant control

1 people
NameRoleFromSource
NIYAZI TARHANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-19

Risk journey — why 24?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire