DOSSIERS / ENES BATI
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Company dossier

ENES BATI

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-512049503 · 512049503 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENES BATI
fr_insee
512049503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-24
fr_insee
1 RUE DU DOCTEUR SCHMITT, 54000 NANCY
fr_insee
41.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARIA BATIMENTdissolvedASSOCIATION COJEPIENNE DE NANCY FRANCEactiveASSOCIATION SPESactiveAymerick Rodman ROUSSASactiveAYTAS BATIMENTdissolvedBAHIH AND COactiveBATIMENT 54 LORRAINEdissolvedBEST BOISactiveCHRISTIAN DIDRYactiveCHRISTIAN DIDRY ET AUDREY KOB HUISSIERS DE JUSTICE ASSOCIESdissolvedCOPR R SCHMITTactiveDOMINIQUE DEVILLARDdissolvedDOMINIQUE HENRI BRAVETTIdissolvedEMC CONSTRUCTIONdissolvedEM CONSTRUCTIONdissolvedENA CONSTRUCTIONdissolvedERALI BATdissolvedFORMADEC NANCYdissolvedMAHO POSEdissolvedMASSAGE LITERIE CULINAIRE DIETETIQUEactive

+21 more

People with significant control

2 people
NameRoleFromSource
ISMET GUNERPrésident—France registry
ISMET GUVERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-20

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif