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Company dossier

SAM BAT

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518336714 · 518336714 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAM BAT

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Registration518336714

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-12-04

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Registered address47 RUE FERAY, 91100 CORBEIL-ESSONNES

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTIFactive ART LIFEdissolved BAY CONSTRUCTIONdissolved BURAK CONSTRUCTIONdissolved EVENTYSdissolved FARREMactive FERYA MEUBLESactive FRANCE BTPdissolved FRANCE RENOVATIONSdissolved GENERALE-BATdissolved JOUVEactive JOUVEdissolved JOUVE MARTINEactive LES MACONS ARPAJONNAISdissolved M B Adissolved MUZAdissolved NT BATIMENTactive PARIS SUD BATIMENTdissolved R.S. AUTOSdissolved SAS EDHEMdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
SAMI ZENGIN	Président	—	France registry

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 2013-09-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-09-16Jugement d'ouverture de liquidation judiciaire

2014-06-26Jugement de clôture pour insuffisance d'actif