DOSSIERS / FAST BAT
← SearchExport PDF
Company dossier

FAST BAT

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887886505 · 887886505 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAST BAT
fr_insee
887886505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-06
fr_insee
2023-04-12
fr_insee
84 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED MOHAMEDPrésident—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

AHMED MOHAMED (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED MOHAMED (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED MOHAMED (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off