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Company dossier

BATINOV SERVICE

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-437897853 · 437897853 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATINOV SERVICE

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Registration437897853

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-06-05

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Registered address187 RUE VICTOR HUGO, 59116 HOUPLINES

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERNADETTE COUSINdissolved B R M FRANCEactive FORMER ET ENTREPRENDREdissolved GROUPEMENT EMPLOYEUR DU VAL DE LYSactive H.M.SERVICEdissolved Jamal Aboubaneactive KATY VERHOYEdissolved LA RESIDENCEdissolved [ND]active NEGOCE HOUPLINOISdissolved SARL GHK BATIMENTdissolved SARL OPTI GESTIONdissolved SARL SIRTAdissolved SARL S.O.N.Y BATIMENTdissolved SAS BATINOV SERVICEactive

People with significant control

1 people

Name	Role	From	Source
OMAR ABOUBANE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-09

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2015-03-09Jugement d'ouverture de liquidation judiciaire

2015-09-03Dépôt de l'état des créances

2016-04-26Jugement de faillite personnelle

2018-03-13Jugement de clôture pour insuffisance d'actif