DOSSIERS / EL BATOUL BADOUH
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Sole trader dossier

EL BATOUL BADOUH

FRANCE · SOLE TRADER · INCORPORATED 2009-03-20
KYBE ID: FR-511148710 · 511148710 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL BATOUL BADOUH
fr_inpi
511148710
fr_inpi
dissolved
fr_inpi
2009-03-20
fr_inpi
2013-05-18
fr_inpi
9 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED AIT LHADJdissolvedAmina El FaizactiveFRANCIS HAYRANTdissolvedHAMED MAAROUFIdissolvedHOCINE ZIDANIdissolvedIMAGE SON KINESCOPE REALISAT AUDIOVISUELdissolvedINSTITUT NATIONAL DE SURETE ET DE SECURITE INCENDIEactiveJONATHAN VANDREPOTTEdissolvedLARBI GOUGUERDdissolvedLUIS LUIS ALEJANDROactiveMATHILDE CHARLOTTE CIRONactive[ND]dissolvedOLEKTRAactiveROSA OSINAdissolvedSARL ANILdissolvedSTANISLAS PRZYBYLAdissolvedSTEF DAYR MAHFOUD ET GOUGUERD LARBIdissolvedSTEF SABIR M&AIT LACHGAR MdissolvedVIRGINIE PIVARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif