DOSSIERS / BATIRAVAL
← SearchExport PDF
Company dossier

BATIRAVAL

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-451207252 · 451207252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATIRAVAL
fr_insee
451207252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-15
fr_insee
2022-06-08
fr_insee
83 RUE DE SEINE, 94140 ALFORTVILLE
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADK CONSULTINGdissolvedALBINO MENDES DOS SANTOSdissolvedAMONdissolvedANDREA HANNA KARIN BRITZdissolvedAURORE FLORENCEAUactiveCAMILLE FIEVEZdissolvedCHARLES EMILE MARCEL FIEVEZdissolvedCHRISTIANE QUEYREIXactiveCOPR 83 RUE DE SEINE 94 ALFORTVILLEactiveELENA CHERNYAKactiveGABRIEL PRISSdissolvedJOSE ANTONIO ALVES FRONTOURAdissolvedJuraj DanisovskydissolvedLES HIRONDELLESdissolvedLES JOLIS MAUXdissolvedLMNP DIDRY CHAMCHAMactiveMarion Louise Jeannette PannetierdissolvedMOHAMED HARCHAOUIactive[ND]active[ND]dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
DIAMANTINO DAS NEVES BATISTAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off