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Company dossier

DANIEL'BAT

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513937839 · 513937839 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDANIEL'BAT

fr_insee

Registration513937839

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-07-10

fr_insee

Registered address3 AV MALAUSSENA, C/O 2AI, 06000 NICE

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.B.M.active A.B.Sdissolved ABSdissolved AC2Cdissolved ALLIANCE CONSTRUCTEURdissolved AM AUTOdissolved A.P.C.Kactive ATTITUDEdissolved AZUR RENOVactive BATINOV 06dissolved BEST AZUR AUTOSactive BUSTICAactive CAP VERT CONSTRUCTIONdissolved CASADORAactive C.I.B AZURactive CONSTRUIRE EN BOISdissolved COP 06dissolved CRISCOR ZONAL BUSINESSdissolved D.V.Edissolved E.B PEINTURE MACONNERIEactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2016-10-04Jugement de clôture pour insuffisance d'actif