DOSSIERS / TRADI BAT 94
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TRADI BAT 94

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447627407 · 447627407 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRADI BAT 94
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447627407
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dissolved
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Limited liability company (SARL)
fr_insee
2003-03-10
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15 IMP DE LA BRIQUETERIE, 94700 MAISONS-ALFORT
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41.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA DE FATIMA NUNESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif