DOSSIERS / ML BAT
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Company dossier

ML BAT

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907951420 · 907951420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ML BAT
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907951420
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-07
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2026-01-29
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14 B BD RAIMBALDI, CHEZ DOM'SECRETARIAT, 06000 NICE
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE BTPactiveAMINE BATIMENTdissolvedARAHELactiveBECHIR HASNAOUIdissolvedCHIC DIYactiveCLEAN NET SERVICEactiveDJK DISTRIBUTIONactiveDRISSI SGATNIactiveENERGY CARSactiveEURIDICE MONTEIRO GOMESdissolvedFREDJ BEN SLAMAactiveHELMI SAAFIdissolvedHENDA SOUIHIactiveHK RENOVATIONdissolvedKHADIJA SALHIactiveKM SUDactiveMAHMOUD YASSINEdissolvedM C BdissolvedMCP 06activeMERLIN MACONNERIEactive

+44 more

People with significant control

1 people
NameRoleFromSource
LAZARE KRIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off