DOSSIERS / ALEX BAT
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Company dossier

ALEX BAT

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519501324 · 519501324 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEX BAT
fr_insee
519501324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-25
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

A 3 BATdissolvedABANAIactiveABC FIBRE OPTIQUE ET TELECOMSdissolvedABDELGHANI LANANIdissolvedAB DISTRIBUTIONactiveABICAactiveAB NEWdissolvedABS SECURITEactiveADI BATIMENTdissolvedADONAI BATIMENTdissolvedAEXE LAIKOdissolvedAFactiveAGA BATIMENTactiveAGENCE PREVENTION INTERVENTION CANINEactiveAGV BATIMENTdissolvedAHMED MOHAMEDdissolvedAICCactiveAIFFELactiveAIRLUXEactiveALEZIAdissolved

+464 more

People with significant control

1 people
NameRoleFromSource
BELA LASZLO RedeyPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-09

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