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Company dossier

BATI AUBER

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503513780 · 503513780 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATI AUBER

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Registration503513780

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-04-03

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Registered address36 RUE PIERRE CURIE, 36-38, 93120 LA COURNEUVE

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Industry43.39Z

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Share capital€8,000

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Companies at this address

28 total

A.Kdissolved ANGHAIdissolved COCAR TTdissolved DING JULIEdissolved ELINdissolved ENLIANdissolved FIDE DISTRIPUBdissolved G Jdissolved HENYUELIdissolved JIXIANGdissolved LADY TEXTILEdissolved LXJdissolved MIYA BEAUTY CARdissolved MODE CHICdissolved MOMOdissolved PLdissolved QUEENdissolved Q X Qdissolved REKK COCARdissolved SILK CARPETactive

+8 more

Connections

4 links

Shared operator — likely the same administrator

HAPPY FAMILYShared officer / director · 5 share this COSMOS COMERCIAL SRLShared officer / director · 5 share this QUN XING COM SRLShared officer / director · 5 share this SHAO HUI IMPEX S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
XIAOCHUN YE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-28

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2016-09-28Jugement d'ouverture de liquidation judiciaire

2017-03-31Jugement de clôture pour insuffisance d'actif