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Company dossier

ALFA BAT

FRANCE · COMPANY · INCORPORATED 2003-03-27
KYBE ID: FR-447877929 · 447877929 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALFA BAT

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Registration447877929

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-03-27

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Registered address36 RUE CHAPTAL, 93800 EPINAY-SUR-SEINE

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Industry43.39Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AJ DESIGNdissolved BAHA-FRANCEdissolved BLACK-SEAdissolved CANER & COdissolved CGM-BATdissolved CPC BATdissolved C.V.C. PLOMBERIEdissolved G7dissolved GUNLERdissolved HDM BATIMENTactive HILAL-CONCEPTactive ISODOMEdissolved KIELOKdissolved KUMAR SOLdissolved L.K GESTION SERVICEdissolved MCE OZANdissolved MCN-BATdissolved ND-BATIMENTdissolved NET ETANCHEITEactive NF SERVICESactive

+10 more

People with significant control

1 people

Name	Role	From	Source
HUSEYIN METIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2021-10-05Jugement d'ouverture d'une procédure de redressement judiciaire

2021-12-07Jugement de conversion en liquidation judiciaire

2022-10-31Jugement de clôture pour insuffisance d'actif