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Company dossier

T.P.BAT

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-513649756 · 513649756 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameT.P.BAT

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Registration513649756

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-12-08

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Dissolved2018-03-22

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Registered address1 RUE DE PARADIS, 75010 PARIS 10

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Industry41.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

0 B R BATdissolved AB BATactive ABECOactive A.F.D SERVICESactive AFRO BEAUTYactive AKTURK SARLdissolved AMAactive A.M.C.S.dissolved AR TELECOMactive ATMdissolved ATRAactive A.Z. BATdissolved AZIZ AKBABAdissolved AZURAdissolved BALIKdissolved BAT. ACHACHE & CHABETdissolved BATI-REVactive BATI TECHdissolved BATI TOITdissolved BATI TOPdissolved

+95 more

People with significant control

1 people

Name	Role	From	Source
MAHMUT Akdogan	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals

+12

Shared registered address

Insolvency proceedings

Shared-director cluster

Composite risk score27/100

Insolvency timeline

4 events

2016-10-13Autre jugement prononçant

2018-03-20Jugement de faillite personnelle

2018-03-22Jugement de clôture pour insuffisance d'actif

2018-03-22Dissolved / struck off