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Company dossier

BATIMENT TRAVAUX RENOVATION

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504557273 · 504557273 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATIMENT TRAVAUX RENOVATION

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Registration504557273

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-06-09

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Registered address42 RUE DE TAUZIA, 33800 BORDEAUX

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

001 SDT SERVICES DRIVERS TECHNOLOGIESdissolved 11 GABRIELactive 2A-4Mdissolved 6 PI R COMMUNICATIONactive A4 OFFICEdissolved A A ATLANTIQUE SERVICESdissolved AAFLISdissolved AARON TIMOTHY DEEGANdissolved ABDELKADER DERHABdissolved A BUSINESS WORLDactive ACCUEIL 33dissolved ACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERSdissolved AD.BAT 33dissolved ADELINO VIEIRA ALVESdissolved AEF INVESTactive A.E PEINTUREdissolved AFRI BENOIT KOUDOUdissolved AGENCE DEVELOP MICRO ENTREPRISE AFRIQUEactive AGENCEMENTS ET TRAVAUXdissolved AGENCEMENT & TRAVAUXdissolved

+354 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-30

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2013-10-30Jugement d'ouverture de liquidation judiciaire

2014-07-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-09-04Jugement de clôture pour insuffisance d'actif