DOSSIERS / SARL SAHAD BATI
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Company dossier

SARL SAHAD BATI

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-453640880 · 453640880 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL SAHAD BATI
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453640880
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dissolved
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Simplified joint-stock company (SAS)
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2006-06-28
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6 RTE DE CALAIS, 95410 GROSLAY
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43.21A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD SHAFIQPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-09

high

Adverse: disqualification

MUHAMMAD SHAFIQ (officer) matches Mohammed SHAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score28/100

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