DOSSIERS / TDI BAT
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Company dossier

TDI BAT

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979776051 · 979776051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TDI BAT
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979776051
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active
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Limited liability company (SARL)
fr_insee
2023-10-03
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95 AV du Président Wilson, 93100 Montreuil
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43.21A
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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
IBRAHIM DARWISHPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100