DOSSIERS / BART RENOVATION
← SearchExport PDF
Company dossier

BART RENOVATION

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-522428838 · 522428838 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BART RENOVATION
fr_insee
522428838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-14
fr_insee
20 RUE LOUIS DAVID, 93170 BAGNOLET
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEL MOHAMED YOUSEF EL SADAWYdissolvedADNAN MOHAMEDactiveAIX SUSHIdissolvedALAIN JEAN LUCIEN HENRI GARRIGOU-TORCHYdissolvedALFA CONSTRUCTactiveANDRE MARIE TALLA NZOKOUdissolvedANNE SWEETdissolvedARE'LdissolvedAZOREactiveCABINET J P GRESactiveC B NATIONALdissolvedCELINE HUANGdissolvedCesar REY BAQUEROactiveCLAUDE GAULTRONdissolvedCONFORMA SOLUTIONSactiveDEBORAH OBADIAdissolvedDenis CasterandissolvedDOMINIQUE LINdissolvedEric Zheng-ShenactiveEUGEN SUCEVANdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
NISTOR BARTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

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 2015-01-28

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif