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Company dossier

PUBLIC.BAT

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490652344 · 490652344 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePUBLIC.BAT

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Registration490652344

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-06-20

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Registered addressTROIS PONTS, 97250 SAINT PIERRE

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Industry43.99C

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ADEQUATIONdissolved ATOUTS TRANSPORTdissolved CEDRIC MOREZEdissolved CTRE CONTROL TECHNIQU AUTO NORD CARAIBEdissolved GARAGE DANGEROSdissolved GEORGES RAPHAEL DANGEROSdissolved GERARD GEORGES MODERNEdissolved GERARD GUSTAVE SAGALIAPIDINEdissolved GROUPE JEAN BAPTISTEdissolved [ND]dissolved RICHARD LAMBERT VIRAYEdissolved SNC MIRONdissolved TRABATdissolved TROIS PONTS LOCATIONSdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN MARC GAETAN JUBERT	Président	—	France registry
JEAN-MARC JUBERT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-26

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2013-01-10Dépôt de l'état des créances

2013-02-26Jugement de conversion en liquidation judiciaire

2013-08-06Dépôt de l'état des créances