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Company dossier

BATIR SUN

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-513325514 · 513325514 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBATIR SUN

fr_insee

Registration513325514

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-06-11

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Registered address28 RUE DE CHABROL, 75010 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

280 total

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

2MG ECHAFAUDAGEactive ABAT 75active ABEactive ACTION SECURITE PRIVEEactive ADANactive A.D.B.active ADE-BATdissolved A D Tdissolved AFPS CONSULTANTactive AGORA SERVICESdissolved A K H BATIMENTactive AL-BATactive ALLAYEN FRANCEactive ALL SERVICE SCAFFOLDINGdissolved ALPHA DEVELOPPEMENTdissolved ALU-PLASTactive AMBRE FORMATION-COACHINGactive AMIWY BATIMENTactive ANNE MARIE PLUSJENGEMEdissolved APOLL BAT EUROactive

+260 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-04

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

5 events

2014-02-04Jugement d'ouverture de liquidation judiciaire

2014-08-28Dépôt de l'état des créances

2014-12-16Jugement d'interdiction de gérer

2014-12-16Jugement de faillite personnelle

2017-02-21Jugement de clôture pour insuffisance d'actif