DOSSIERS / ALI BAT
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Company dossier

ALI BAT

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890922412 · 890922412 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALI BAT
fr_insee
890922412
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-12
fr_insee
2022-09-14
fr_insee
9 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AD CONSTRUCTIONdissolvedAFG SECURITEactiveAHMED BOUREMANIactiveAZIM CH MUNIR ULdissolvedBABA KANI FOFANAactiveBATI CONCEPTdissolvedBIM BOISdissolvedBRAHIMA TRAOREdissolvedCECILE CLAIRVOYANTactiveCGA CONSEILdissolvedDERNIERE STATIONdissolvedDIANY TRAOREdissolvedEURO SERVICEdissolvedGKEdissolvedGMENTAL ACADEMYactiveHADAMA DIALLOdissolvedHICHEM MERZOUGUIdissolvedHIKMATULLAH JABARKHILactiveHN ETANCHEdissolvedIRFAN MUHAMMADactive

+37 more

People with significant control

1 people
NameRoleFromSource
ALTAF ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off