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Company dossier

LINA-BAT

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-521002345 · 521002345 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLINA-BAT

fr_insee

Registration521002345

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-03-01

fr_insee

Registered address15 AV EUGENE PELLETAN, 94400 VITRY-SUR-SEINE

fr_insee

Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRIAN RENOVATIONdissolved ARMONYdissolved ARNAUD NOE MAYOactive CDMMactive CLEO & Bdissolved COMIXactive ENTREPOT PELLETAN VITRYdissolved FONCIERE DESCARTES-NOTRE DAMEactive GROUPE KHALIFdissolved HESTIATELdissolved INDIVISION LEVYdissolved INVESTISSEMENT, PRET ET GARANTIE GOOD EMPRUNTactive IP GROUPEactive KAELYS-DOMdissolved LES GAUDINELLESdissolved LUXE BATIMENTdissolved PMH CONSULTINGdissolved QUINTMARK - NETWORKdissolved RAFdissolved RESIDENCE DES ARTSactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-11-04Jugement d'ouverture de liquidation judiciaire

2016-04-13Jugement de clôture pour insuffisance d'actif