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Company dossier

LPDTH BATI

FRANCE · COMPANY · INCORPORATED 2009-07-15
KYBE ID: FR-513706408 · 513706408 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLPDTH BATI

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Registration513706408

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-07-15

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Registered address37 RUE DE LA BRECHE AUX LOUPS, 75012 PARIS

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Industry43.33Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AB-BATIactive AGNES BLASERdissolved ANNE TESTARDdissolved BEAUTE FLEURIEactive Caroline SOLERactive EROZUactive FATMA ZHORA BOUHAMADIactive FILIZactive FREDERIC JIOLATdissolved GERTRUDE BROWNEactive ISABELLE BRIQUETactive JEAN-BAPTISTE FATRANEdissolved JEAN-BAPTISTE FATRANEdissolved JEREMY DORIAN FLANDRIN - FRETETactive L'AGE D'ORactive LELEDY INVESTISSEMENT (SARL)dissolved LILIANE BENHAMOUdissolved MARIE FRANCOISE DESSALCESdissolved MTAB FRANCEdissolved [ND]dissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
ZINA BOUZIDI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-03-04Jugement d'ouverture de liquidation judiciaire

2017-03-10Jugement de clôture pour insuffisance d'actif

2017-04-04Jugement de faillite personnelle