DOSSIERS / BAT'NEGOCE
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Company dossier

BAT'NEGOCE

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-897439758 · 897439758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT'NEGOCE
fr_insee
897439758
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-22
fr_insee
2 RUE STEPHANE MALLARME, 60100 CREIL
fr_insee
77.32Z
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1
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBAS SAQIBactiveAGNdissolvedAGNES MARTINEdissolvedAHMAD AHMADIdissolvedARMAN MAROOFKHELdissolvedART CONCEPTdissolvedASSOCIATION AZOULAY CHAPTINELactiveATTA ULLAHactiveAUTO YODAactiveBATUR SHINWARIdissolvedBERNADETTE CHAMPIGNEULdissolvedBM CONSULTINGdissolvedBOUCHERIE CHARBONNIERE 2dissolvedB&R HAIR COIFFUREactiveBRUNO OLIVIER CHRISTOPHE DEMAZUREdissolvedCARS EVENTSdissolvedDALI CONSTRUCTIONdissolvedDANY CHANTAL CREPINdissolvedERGI CONSTRUCTIONdissolvedFZMdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MEHMETOV KARADIMITROVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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