DOSSIERS / BATI PRO
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Company dossier

BATI PRO

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911818672 · 911818672 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI PRO
fr_insee
911818672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-28
fr_insee
2022-08-01
fr_insee
2 RUE BELLANGER, 92200 NEUILLY-SUR-SEINE
fr_insee
43.39Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBATIdissolvedANNE-MARIE PICOTdissolvedAPR CONSULTINGdissolvedBABOTdissolvedBOUSSEL INVESTdissolvedDIGITAL-EdissolvedDIVAPPARTactiveFONCIERE NPRdissolvedFRANCE FALLOTdissolvedFRANCOISE LOUISE ANNE MAILLET-CONTOZdissolvedGjovana VIJAactiveHPA CONSEILactiveINES BOUSSEL - CONSEIL IMMOBILIERactiveInès Le DuigouactiveJACQUES FRANCOIS WIEDEMANN-GOIRANdissolvedJEAN CLAUDE LE DUIGOUactiveMACONNERIE RAVALEMENT PEINTUREdissolvedMASASdissolvedMateo Paul Joseph LEPAGEdissolvedMBCdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
AKHTAR MEHMOODPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off