DOSSIERS / AW. BAT
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Company dossier

AW. BAT

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901165142 · 901165142 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AW. BAT
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901165142
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dissolved
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Limited liability company (SARL)
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2021-07-06
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118 RUE MARCADET, 75018 PARIS
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WAQAS AliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100