DOSSIERS / BATI - KA 57
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Company dossier

BATI - KA 57

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494111131 · 494111131 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI - KA 57
fr_insee
494111131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-26
fr_insee
30 RUE D ALSACE, 57190 FLORANGE
fr_insee
43.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUTO PNEUSdissolvedCKR-CONSTRUCTIONSdissolvedCLEAN FACADE SARLdissolvedDSP HYDROdissolvedECOLE SUPERIEUR DE COMMERCE FLORANGEdissolvedE.M.IdissolvedGLOBAL ENERGY PARTNERSactiveL.A MULTISERVICESactiveLEILA GOURMAactiveMF ENERGIESdissolvedMORIEL BEST TYRESactiveMORIEL MATERIELdissolved[ND]activePHYSIOLIFE SASdissolvedPOUR BRICOLER MALIN 57dissolvedRBHL TRADINGdissolvedRICHARD RICCARDO IANNARELLIdissolvedSAIT FRANCEdissolvedSANA BEN M HAMEDactiveSARL BIAL - WIEMERSKIRSCHdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
PATRICK DI TOMMASOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

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

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif