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Company dossier

MB BAT

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-507516201 · 507516201 · 2 sources

RISK SCORE21LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMB BAT

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Registration507516201

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-08-05

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Registered address5 RUE CHARLES GARNIER, 95140 GARGES-LES-GONESSE

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Industry43.99C

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Companies at this address

22 total

ADRIEN NAVARROdissolved BBFTdissolved GISELE DELBOISdissolved GUILLOT MONTOBANdissolved I LOVE CABO VERDEdissolved JARA 22210active J.P.M.Ddissolved KHALID LABIHATdissolved MOUSSA DIOMANDEactive [ND]active [ND]active QUERLINE MONTOBANactive RICHESSE DES ILESactive SAMBA LAOBE SYactive Sarah PRADELactive SARL ADdissolved SRMV-ISOdissolved VH CARactive VIRGINIE LILIANE MPASSIdissolved walid charyoutactive

+2 more

Connections

4 links

Shared operator — likely the same administrator

MB ELEC SERVICESShared officer / director · 5 share this FIRST CLASS DRIVERShared officer / director · 5 share this FIRST BATShared officer / director · 5 share this JM BATShared 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
JAMES MONTAUBAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2014-05-16Jugement de clôture pour insuffisance d'actif