DOSSIERS / MAROQUINERIE ET BIJOUTERIE DE BATELIERE
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Company dossier

MAROQUINERIE ET BIJOUTERIE DE BATELIERE

FRANCE · COMPANY · INCORPORATED 1997-12-18
KYBE ID: FR-414792598 · 414792598 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAROQUINERIE ET BIJOUTERIE DE BATELIERE
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414792598
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dissolved
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Limited liability company (SARL)
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1997-12-18
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CTRE COMMERCIALE BATELIERE, BATELIERE, 97233 SCHOELCHER
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47.72B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN HO HIO HENPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC ANTILL DE BIJOU ET MAROQUINERIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-11

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances