DOSSIERS / BT MERITE
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Company dossier

BT MERITE

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-893025999 · 893025999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BT MERITE
fr_insee
893025999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-17
fr_insee
2024-03-19
fr_insee
12 RUE BERTHIER, 93500 PANTIN
fr_insee
46.19A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3 STARSdissolvedALBIN CHAPELLEdissolvedALINE BIASUTTOactiveALINE MORELdissolvedARLETTE LEMOINEdissolvedARTHUR RYAN IMMOBILIERactiveA.S CONSTRUCTION SASdissolvedAUTO AKWABAdissolvedBASHIR MIAHdissolvedBATI FRANCEdissolvedBATIRAMAdissolvedBATIZEN SARLdissolvedCHRISTOPHE JOURDANactiveCOMMUNAUTE EPS EN FRANCEactiveCOUVRE ETANCHE 57dissolvedDISTRICT HAIR BY MYCdissolvedDJAMEL ABDENACER MESSAABIdissolvedDJIBRIL GABY DIAGNEdissolvedEPBdissolvedEURODESIGNdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SHARMA SANJEEVPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off