DOSSIERS / KIAM BATI
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Company dossier

KIAM BATI

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903308583 · 903308583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KIAM BATI
fr_insee
903308583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-20
fr_insee
2023-12-19
fr_insee
110 RTE DE SAINT LEU, 93430 VILLETANEUSE
fr_insee
43.99B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXIS CHAPALAINdissolvedARTS ET MOSAIQUESactiveAWA SANEactiveBASILE POATIdissolvedBERNARD DOULOUactiveCENT DIX BARBER STREETdissolvedCHRISTINO ANTONIO NUNESdissolvedCLEVERLEARNactiveDenise Marie Gisèle SathoudactiveDIAKARIAO SYactiveDMO DRIVEdissolvedFOUSSENOU CAMARAactiveGUIMARD CHAMMOUGONdissolvedIgor Almeida GoncalvesactiveJAMILA LAHRACHdissolvedJOHN-JORID JOHN-JORIS YAO KOFFIdissolvedKEREM ALI MERSINactiveKEVIN SAMUEL LANDAactiveLES TILLEULS PRESSEdissolvedLE TAXdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
RAPHAELA BOYELAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off