DOSSIERS / A F M BAT
← SearchExport PDF
Company dossier

A F M BAT

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881678668 · 881678668 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A F M BAT
fr_insee
881678668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-18
fr_insee
24 B RUE LOUIS BLANC, 75010 PARIS
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADNAN TAHIRPrésident—France registry
MOHAMMAD SHAHID JAMILPrésident—France registry
SONIA ALEXANDRA Santos FernandesPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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