DOSSIERS / BAT EXCEL
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BAT EXCEL

FRANCE · COMPANY · INCORPORATED 2025-02-27
KYBE ID: FR-939711610 · 939711610 · 1 sources
RISK SCORE12LOW RISK

Key facts

active
BAT EXCEL
fr_insee
939711610
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-02-27
fr_insee
95 B RUE des Maraîchers, 75020 Paris
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Farag MOSLYPrésidentFrance registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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