DOSSIERS / BATI RAVAL
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BATI RAVAL

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-481565315 · 481565315 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI RAVAL
fr_insee
481565315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-15
fr_insee
12 RUE HENRI MURGER, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDALLAH DERAOUIdissolvedACTION ET COMMERCEdissolvedALLIAGE PROdissolvedAMENAGEMENT MONTAGE CLOISONdissolvedAR BAT.G.activeBLONDEAU PROMOTIONdissolvedCAIANOdissolvedCT RAVALEMENT RENOVATIONactiveDAVID GLENN BEMBANANGAdissolvedDECO VAMOSactiveEVA ORIAdissolvedFERNANDO DUARTE PATRICIO DE ALMEIDAdissolvedGARAGE MAZALactiveISO-LUMIERES SARLdissolvedJEAN FRANCOIS LEBANNIERdissolvedJEAN-PAUL COTHENETdissolvedJEAN PIERRE SARDINdissolvedMARCEL LEMAIREdissolvedMCGdissolvedMENDESdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DALVA ELODIE ALVES GOMESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-18

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif