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Company dossier

BATI CLASS

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-509439261 · 509439261 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI CLASS

fr_insee

Registration509439261

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-25

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Registered address12 RUE DE PORT-MAHON, 75002 PARIS

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN L'HUILLIERdissolved ALEXIS EYONDI NGEAdissolved AMNESIEdissolved ANDREE LEGRANDdissolved A.U.R.E.active BARBARA WARD COSMETICOdissolved BAT A.N.R.Fdissolved BERTRAND MAURINdissolved BKM COMPANYactive BLOCKCHAINS EXPERTSactive BOUKHATEM GROUPEactive CLAUDINE GRASSETdissolved CREATIONS PING PONGdissolved CYBER COURSESdissolved CYBER EXPERTSactive CYRILLE HOUNDJOdissolved DANIEL LABOZdissolved DENT ZENdissolved EAST-WEST EURO TRADINGactive EDITIONS CHIC ET PRATIQUEdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

3 events

2015-02-20Autre jugement prononçant

2016-01-26Jugement d'interdiction de gérer

2016-01-27Jugement de clôture pour insuffisance d'actif