DOSSIERS / AWA BAT
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Company dossier

AWA BAT

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884205238 · 884205238 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AWA BAT
fr_insee
884205238
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-15
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2024-11-12
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41 GRANDE RUE, 91510 LARDY
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI BEN MOSTAPHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-23

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
Dissolved / struck off