DOSSIERS / DENA BAT
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Company dossier

DENA BAT

FRANCE · COMPANY · INCORPORATED 2009-09-23
KYBE ID: FR-499175040 · 499175040 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DENA BAT
fr_insee
499175040
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dissolved
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Limited liability company (SARL)
fr_insee
2009-09-23
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2026-01-27
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8 RUE DE RENNES, 93800 EPINAY-SUR-SEINE
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74.10Z
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0
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD EGHBAL LASHKAR KORD BACHEHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off