DOSSIERS / BATI
← SearchExport PDF
Company dossier

BATI

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513563866 · 513563866 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI
fr_insee
513563866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-06
fr_insee
4 RUE DES RIAUX, 83000 TOULON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAIL HAKKI KERSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif