DOSSIERS / FIORI' BAT
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Company dossier

FIORI' BAT

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913778858 · 913778858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIORI' BAT
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913778858
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-23
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85 BD de Strasbourg, 76600 Le Havre
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43.34Z
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A2VdissolvedAGENCE VIAdissolvedALDAdissolvedANAactiveATESactiveAUBIN & NEJATdissolvedAUTONOVIEactiveCARGIZYactiveDATTISSIMEactiveDETECTIVE HOTELdissolvedELYSMART ACADEMIEactiveEMERIT SCIENCEactiveEMILIEN LOUVETactiveEMX NORMANDIEdissolvedEQUIP PROXactiveERIMEAactiveERNEST JULES CLAUDE FOUCTEAUdissolvedFINANCEMENTS NLMdissolvedFINANCEMENTS NORMANDSdissolvedGBSR INVEST IMMOactive

+37 more

People with significant control

1 people
NameRoleFromSource
YSMAILA TRAOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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