DOSSIERS / AZB BAT
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Company dossier

AZB BAT

FRANCE · COMPANY · INCORPORATED 2023-01-20
KYBE ID: FR-948147467 · 948147467 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZB BAT
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948147467
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-20
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14 BD JULES FERRY, PARIS, 75011 PARIS
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43.34Z
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3
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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
AHMED Mohamed Azb El BahnsyPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100