DOSSIERS / ABZ BAT
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Company dossier

ABZ BAT

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884538760 · 884538760 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABZ BAT
fr_insee
884538760
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-25
fr_insee
2021-04-01
fr_insee
4 CITE JOLY, 75011 PARIS 11
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

5D ENTERTAIMENTdissolvedABAQADEdissolvedABATI FINITIONdissolvedABCYS DEMENAGEMENTSdissolvedABILIO MENDESdissolvedA.C.I.ACCESSOIRES ET CONSOMMABLES INFORMactiveA D E PRESSEactiveADORISdissolvedA.D.R UNITEDactiveA.D.S ACCESSOIRES DATA SYSTEMactiveAGENT INTERVENTION SECURITEdissolvedAGICIFdissolvedAJMdissolvedA.L.HdissolvedALPHA DEMENAGEMENTdissolvedAM BATIMAdissolvedAMICALEMENT VOTREdissolvedANDREA DECORdissolvedANKactiveANKA BATactive

+197 more

People with significant control

1 people
NameRoleFromSource
JAOUHAR LajiliAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off