DOSSIERS / BATI ROM
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Company dossier

BATI ROM

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-478935919 · 478935919 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI ROM
fr_insee
478935919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-24
fr_insee
17 RUE VAULUISANT, 10000 TROYES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALLIANCE COIFFUREdissolvedATOU COMactiveAVOBISdissolvedBATIR AUBEdissolvedBOIS FRANCE 2000dissolvedCHAMPAGNE CONFORT HABITATdissolvedCHAMPENOISE RESTAURATION DU PATRIMOINEdissolvedCHARPENTIER PUBLICITE COMMUNICATIONSactiveCONTEXT SYNERGIEdissolvedDIETETIC AND FORM INTERNATION SELECTIONdissolvedDIFFUSION EUROPEENNEactiveDISTRIBUTION ELECTRIQUE DE PRODUITSdissolvedEURL STUDIO DSCactiveEUROPE COMMERCIALE LIAISON ASSISTANCEactiveEVOLUPACKdissolvedFORAGES MESURES INGENIERIEdissolvedFORMA 3dissolvedFRANCE ENERGIE INTERNATIONALEactiveGREGORY DALENCON SARLactiveHERVE LEMAIREdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
NOUREDDIN EL KHAMSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif