DOSSIERS / SARL FL BAT
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Company dossier

SARL FL BAT

FRANCE · COMPANY · INCORPORATED 2010-04-02
KYBE ID: FR-521311910 · 521311910 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL FL BAT
fr_insee
521311910
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-02
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1 ZA LA PALUE, 33240 CUBZAC-LES-PONTS
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43.31Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE VIAUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-20

medium

Politically exposed person (PEP)

CATHERINE VIAU (officer) matches PEP Catherine Viau — Q66499483. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire