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Company dossier

BATI TOP

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-520020157 · 520020157 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATI TOP

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Registration520020157

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-02-04

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Registered address9 RUE ANDRE MESSAGER, 75018 PARIS

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Industry41.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ASS INTEGRATION CULTURE EXPRESSION FRactive ASSOCIATION ANTILLES FOOTBALL CLUBactive ASSONORDactive AYOUB CHAKRIdissolved BATIR L'AVENIRactive BAT SAADactive C.C. FRANCEactive CIVACLEANactive DIZONORDdissolved DREAM TEAM MEDIAactive FERROCAT TXactive FERRO LOCdissolved Fouzi BENOUSSADactive GEARUP2active GENERAL ECONOMIQUE DEVELOPPEMENTdissolved GENIE CONSULTINGdissolved IMIDIAT EMBALLAGEactive ISABELLE GUILLAUMEactive JAF BATIMENTactive JEANNETTE NLAMELOU'OUdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
MAZER Singh	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2019-04-05Autre jugement prononçant

2020-07-16Jugement de clôture pour insuffisance d'actif