DOSSIERS / BTI SOLUTIONS
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BTI SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899267389 · 899267389 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BTI SOLUTIONS
fr_insee
899267389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-11
fr_insee
2022-08-30
fr_insee
40 RUE HEMET, 93300 AUBERVILLIERS
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIV SOLUTIONSdissolvedAEROMERdissolvedAFG HAYATdissolvedALAM FASHION PARISdissolvedAMBULANCES PARIS NORDactiveAM-NETdissolvedARCHIVESTactiveARS RENOVactiveART ET BOISdissolvedASSOCIES ABENE ET TCHETCHE SECURITEdissolvedASTRAdissolvedBAHAQactiveBANGLA FASHION 71dissolvedBELLE PARISdissolvedBIS IMPEXdissolvedB & VdissolvedCIAAdissolvedCONSORTIUM D ENTREPRISES INTERNATIONALactiveDIAL JEUXdissolvedET REAL CONCEP AGENC MENUISdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
SOFIQUL ISLAMAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

SOFIQUL ISLAM (officer) matches Sofiqul ISLAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off