DOSSIERS / BTL
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Company dossier

BTL

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919774562 · 919774562 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTL
fr_insee
919774562
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-29
fr_insee
2023-04-24
fr_insee
49 AV DE STALINGRAD, 93170 BAGNOLET
fr_insee
77.11A
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABDELAZIZ EL ASSAOUIdissolvedABDELHAMID ZELLOUFIdissolvedABDOOL YOUSSOUF YOUSOUF MAUDARBUXdissolvedAHMED REDHA AHMED BERRABEHdissolvedAissa FayedissolvedALASSANE SALLdissolvedAli El HadjamactiveALPHANETdissolvedANESS DAOUDdissolvedANTOINE PIVAdissolvedBASSAM EL SABBAGHdissolvedBE SMART & COactiveBLASUTTO ERMINIO ET GILLET CHRISTIANdissolvedBOUCHRA FAKROUNYdissolvedCARIL EMILCENTactiveCHRISTIAN GUILLEMINdissolvedCLEAN EXPRESSdissolvedCOLETTE ROLEEdissolvedCyr AVOCEactiveDaouda Annedissolved

+82 more

People with significant control

1 people
NameRoleFromSource
KAMEL BOUACHTALAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off