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Company dossier

FREE BAT SERVICES

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-450847934 · 450847934 · 2 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameFREE BAT SERVICES

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Registration450847934

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-08-19

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Registered address115 BD HENRI BARBUSSE, 93100 MONTREUIL

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Industry41.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADYS SECURITEactive AHU COMMERCEdissolved ALBAT ECHAFAUDAGESdissolved APIdissolved A R P Idissolved BATIMOdissolved BECOdissolved BKS CONSTRUCTIONdissolved BOBactive DAVBATdissolved DEKA BATdissolved EXTENSORdissolved FRANCE INNOVATION DEVELOPPEMENTdissolved GOMOdissolved IMMOBILIER HENRI BARBUSSEactive ioan adrian iuraactive JKL5dissolved JKL METALSdissolved KHARISdissolved M.A.Kdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
RAFIK SAIDANI	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score39/100

Insolvency timeline

2 events

2017-01-31Jugement d'ouverture de liquidation judiciaire

2019-01-31Jugement de clôture pour insuffisance d'actif