DOSSIERS / BATINA
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Company dossier

BATINA

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-501804041 · 501804041 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATINA
fr_insee
501804041
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dissolved
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Limited liability company (SARL)
fr_insee
2008-06-02
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16 RUE FRANCOIS DE WENDEL, 57290 FAMECK
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41.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHMOUD DERGUIANIPrésident—France registry
MARCO DINIS FERREIRA AMADOPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-01

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif