DOSSIERS / AFM BAT
← SearchExport PDF
Company dossier

AFM BAT

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901067017 · 901067017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AFM BAT
fr_insee
901067017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-02
fr_insee
2024-03-19
fr_insee
94 B RUE DES RUFFINS, 93100 MONTREUIL
fr_insee
41.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUIS ARTURO CHANALUISA NACEVILLAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off