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Company dossier

BATI ALLIANCE

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490227105 · 490227105 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATI ALLIANCE

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Registration490227105

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-06-02

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Registered address20 AV MAURICE THOREZ, 69200 VENISSIEUX

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMAR DIMIAactive FOUZIA BELMOUAZdissolved HAKIM BEN MOHAMEDdissolved HASAN ALI KARAKAYAdissolved Jean-Baptiste Elie Noel Bororactive JOAO MANGUEMBOdissolved MARIE GLADYS POUGAdissolved MARTIN ESSOMBAactive Meriam RKIKOUANEactive MOHAMED CHERRATIactive MOHAMED-FOUAD KHELALdissolved Mutayyam Qadouraactive [ND]dissolved [ND]active [ND]dissolved NESTOR MAKUBAMAdissolved NIJAZ HRNJICdissolved OMAR BOUBEKRIdissolved ROGER RIBOTdissolved Sami MAHJOUBIactive

+3 more

People with significant control

2 people

Name	Role	From	Source
BERNARD SABOURIN	Administrateur	—	France registry
NEDIM KOCAK	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2015-05-19Jugement de clôture pour insuffisance d'actif