DOSSIERS / G8BAT
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Company dossier

G8BAT

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518877378 · 518877378 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
G8BAT
fr_insee
518877378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-16
fr_insee
7 PL DE L'HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,678 total

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

100 SHISHA ONLINEdissolved1.608 LABSdissolved1863 PARISdissolved2BR PROactive2L7dissolved2 LIFEactive2LR EVENTSactive32 CONVENTIONactive3DJ SERVICESdissolved4Adissolved555 DISTRIBactiveA2S GUARDdissolvedA2Z GROUPESdissolvedAAM SERVICESactiveA&A POTATOSdissolvedA.A.Z. FOURNILdissolvedABC CLEANdissolvedABC SERVICESactiveABDELKADER BENSAHAdissolvedABDELKHALEK DALIdissolved

+1,658 more

People with significant control

1 people
NameRoleFromSource
HALIL CENIKPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,678 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-14

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif