DOSSIERS / CARDI BAT
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Company dossier

CARDI BAT

FRANCE · COMPANY · INCORPORATED 2003-11-15
KYBE ID: FR-451107791 · 451107791 · 2 sources
RISK SCORE18LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CARDI BAT
fr_insee
451107791
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-15
fr_insee
19 BD DE L'EUROPE, 93190 LIVRY-GARGAN
fr_insee
43.99C
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARDI BATfr_insee · 408305605 · dissolved

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Jugement d'interdiction de gérer