DOSSIERS / ARIA BATIMENT
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Company dossier

ARIA BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-11-24
KYBE ID: FR-514083476 · 514083476 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARIA BATIMENT
fr_insee
514083476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-24
fr_insee
2014-06-30
fr_insee
1 RUE DU DOCTEUR SCHMITT, 54000 NANCY
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ASSOCIATION COJEPIENNE DE NANCY FRANCEactiveASSOCIATION SPESactiveAymerick Rodman ROUSSASactiveAYTAS BATIMENTdissolvedBAHIH AND COactiveBATIMENT 54 LORRAINEdissolvedBEST BOISactiveCHRISTIAN DIDRYactiveCHRISTIAN DIDRY ET AUDREY KOB HUISSIERS DE JUSTICE ASSOCIESdissolvedCOPR R SCHMITTactiveDOMINIQUE DEVILLARDdissolvedDOMINIQUE HENRI BRAVETTIdissolvedEMC CONSTRUCTIONdissolvedEM CONSTRUCTIONdissolvedENA CONSTRUCTIONdissolvedENES BATIdissolvedERALI BATdissolvedFORMADEC NANCYdissolvedMAHO POSEdissolvedMASSAGE LITERIE CULINAIRE DIETETIQUEactive

+21 more

People with significant control

1 people
NameRoleFromSource
YUCEL CERITDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif