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Company dossier

PEM - BAT

FRANCE · COMPANY · INCORPORATED 2006-09-07
KYBE ID: FR-491638573 · 491638573 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePEM - BAT

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Registration491638573

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-09-07

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Dissolved2007-06-16

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Registered address10 CHE DE SAVIGNY, 93270 SEVRAN

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Industry45.4M

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3K SEVRANdissolved 3K SEVRAN 2dissolved CHRISTIAN MARCEL JEAN SOULASdissolved DOMINIQUE YVETTE BEAUGRANDdissolved FARID MOKHTARdissolved GLD SEVRANactive HENRI JACQUES KIPREdissolved JACKY GUILVOUTdissolved JASMINEdissolved JEAN PIERRE TREFAULTdissolved JOCKEY CLUBdissolved J.Y.S. MARKETdissolved KOROLLOSdissolved L'ATELIER SAVIGNYactive LE PAIN D'ORdissolved LE PARIESTdissolved LES MOULINS DE SEVRANactive [ND]dissolved PIERRE CAZAUBONdissolved R'STYLEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2007-06-16Dissolved / struck off