KYBE — See who's really behind any company

Company dossier

DZNBAT

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887871598 · 887871598 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDZNBAT

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Registration887871598

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-08-06

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Dissolved2023-01-16

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Registered address45 RUE DES SEPT ARPENTS, 93500 PANTIN

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 D.S.dissolved AK PROSURdissolved ARNAUD COLINdissolved ASPdissolved BATICAPdissolved BSDdissolved C.2.Fdissolved CBAdissolved C B Idissolved CESNIdissolved CHENAYdissolved CKP BATdissolved CMGdissolved DESIGN BATI 67dissolved D G BATdissolved EFORdissolved EGBIF CONSTRUCTIONdissolved E G E BAT.active ELISAdissolved ETANCHE PLUSdissolved

+50 more

People with significant control

1 people

Name	Role	From	Source
ARIF UNAL	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-01-16Dissolved / struck off