DOSSIERS / AS BAT
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Company dossier

AS BAT

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912116233 · 912116233 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS BAT
fr_insee
912116233
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-04
fr_insee
2026-01-12
fr_insee
13 SQ DE LORIENT, 77000 MELUN
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43.34Z
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€3,000
fr_insee

People with significant control

1 people
NameRoleFromSource
SAIF ULLAH AHMAD ZAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off