KYBE — See who's really behind any company

Company dossier

BATIMENTS & TRADITIONS

FRANCE · COMPANY · INCORPORATED 2009-08-24
KYBE ID: FR-513941773 · 513941773 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATIMENTS & TRADITIONS

fr_insee

Registration513941773

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-08-24

fr_insee

Registered address23 AV GABRIEL PERI, 95100 ARGENTEUIL

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABC TECHactive ALLO PRESSINGdissolved ATOUBAactive AU VILLAGE D'ARGENTEUILdissolved AYA NEGOCEactive AZ CONSEILdissolved BATI SERactive FRANCE DECORATION BATIMENTdissolved GG'PRESSdissolved H.B.T.dissolved IDF TECHNOLOGIEdissolved IMMOBILIERE DU CENTREdissolved KRBactive LA SOCIETE DE PEINTURE ET DU BATIMENT EUROPEENdissolved LA TEINTURIAdissolved LORdissolved MARTINE WAUSORTdissolved MISAL SLdissolved MONY BATdissolved [ND]dissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
SAMI BEN TIJANI ABOULOUAFA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-10-21Jugement d'ouverture de liquidation judiciaire

2014-02-18Dépôt du projet de répartition

2015-04-13Jugement d'interdiction de gérer

2015-04-17Jugement de clôture pour insuffisance d'actif