DOSSIERS / BATI SNP
← SearchExport PDF
Company dossier

BATI SNP

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881717219 · 881717219 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI SNP
fr_insee
881717219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-18
fr_insee
2023-01-09
fr_insee
208 RUE CHAMPIONNET, 75018 PARIS 18
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAZAQ AhmadPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off