DOSSIERS / AN-BAT
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Company dossier

AN-BAT

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-927482612 · 927482612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AN-BAT
fr_insee
927482612
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active
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Limited liability company (SARL)
fr_insee
2024-05-29
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326 RUE Garibaldi, 69007 Lyon
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43.21A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDRAMANE ATEIB MEDELAHdissolvedADI ELDARactiveALEXIS GUERETactiveAlik AtabaevactiveAMAURY MARIE BAPTISTE ALEXANDRE ARCHAMBEAUDactiveARTASHES MKRTCHYANactiveCHRISTINE GRATTESOLdissolvedCOPROPRIETEactiveDJOUMANdissolvedFATMIR SHALAdissolvedFLORENT ALEXIS JEAN GREAdissolvedGYPdissolvedISMET BAJRAMIactiveJEAN-CHARLES MICHEL SAI GBAactiveJEANNE MARIE FRANCOISE BOSSYactiveL AMICALE 69 DU DEVOIRactiveMICHEL JORROactiveMOURAD MAOUIdissolvedNAKHALdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
Sonu NAGPALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100