KYBE — See who's really behind any company

Company dossier

DINA - BAT

FRANCE · COMPANY · INCORPORATED 2008-06-01
KYBE ID: FR-504197401 · 504197401 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDINA - BAT

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Registration504197401

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-06-01

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Registered address164 BD DAVOUT, 75020 PARIS

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Industry41.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.G.E. CONSEILdissolved BATI PROactive BATI TOITactive BOUCHERIE DE LA PLACEdissolved BRAHIM BAGHARdissolved DAVID DAFREactive DAVOUT AUDITIONactive DAVOUT NEGOCEdissolved ECRactive EL BACHIR KARAMIdissolved ENTREPRISE A-B-Nactive HORIZONSdissolved IDEO TRANSPORTactive IMPOREX F Aactive LES ABEILLESdissolved MAURICE SCHLEICHdissolved MOKSIX TRANSPORTdissolved NETIA PEINTUREdissolved NIAGARA MULTI-SERVICESactive PAINS SUISSESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-05-23Jugement d'ouverture de liquidation judiciaire

2017-02-01Jugement de clôture pour insuffisance d'actif