DOSSIERS / BATIS
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Company dossier

BATIS

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-493659718 · 493659718 · 2 sources
RISK SCORE14LOW RISK

Key facts

dissolved
BATIS
fr_insee
493659718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-07
fr_insee
2014-04-23
fr_insee
2 RUE PHILIPPE DE BEAUMANOIR, 60700 PONT-SAINTE-MAXENCE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANAE ABABOUPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

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

Insolvency timeline

4 events
Jugement d'interdiction de gérer
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off