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Company dossier

BATEX

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521795336 · 521795336 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATEX

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Registration521795336

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-04-20

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Registered address29 AV DU GENERAL GALLIENI, 93380 PIERREFITTE-SUR-SEINE

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Industry41.20B

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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

34 total

ABAC TRANSdissolved AS BATIMENTdissolved BBS BATIMENTdissolved CCMMdissolved C MODELdissolved FDLdissolved GABAS BATIMENTdissolved GLOBAL EXPRESS SERVICE SARLdissolved GMT ISOLdissolved Iftikhar Muhammadactive JOSE RUI BORGES SANCHESdissolved JR REVETEMENT DE FACADEdissolved K.M.dissolved KM DECORdissolved LC TRANSPORTdissolved LE BATIMUSTdissolved M.FERNANDEZdissolved [ND]dissolved NMPdissolved PAK TANDOORdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
HASNI BOURI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-06-28Jugement d'ouverture de liquidation judiciaire

2017-12-22Jugement de clôture pour insuffisance d'actif

2018-12-04Jugement de faillite personnelle