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Company dossier

INY BAT

FRANCE · COMPANY · INCORPORATED 2011-04-30
KYBE ID: FR-517650032 · 517650032 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINY BAT

fr_insee

Registration517650032

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-04-30

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Registered address88 AV LEDRU-ROLLIN, 75012 PARIS

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Industry43.39Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABECASSIS NOTAIRESactive ALAIN CHAZYdissolved ALAIN CHRISTOHOROS CHAZYdissolved AMANDINE CUQdissolved BERNARD JEAN MICHEL KOESLERdissolved CECILIA STOLAdissolved CONSULTIMMOdissolved DENISE DEOMactive DESSIMIRA MONOLOVAactive EDGARDO ROBERTO PAZactive ELYOSAM CONSULTINGactive ILAN CAROdissolved LE PLONGEOIRdissolved LIANEdissolved [ND]dissolved [ND]active [ND]active PIERRE JEAN PASCAL SUJOLdissolved PKM INVESTISSEMENTactive PRESTACABactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-09-11Jugement d'ouverture de liquidation judiciaire

2015-09-10Jugement de clôture pour insuffisance d'actif