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Company dossier

DELTA BATIS

FRANCE · COMPANY · INCORPORATED 2010-06-21
KYBE ID: FR-523136372 · 523136372 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDELTA BATIS

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Registration523136372

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-06-21

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Registered address63 RUE DU FAUBOURG FIGUEROLLES, 34070 MONTPELLIER

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELAKIM DJOUDIactive ACCESS'INFOdissolved ALI IGHZERNALIdissolved AZIZA ABDECHAFIdissolved AZUR VIDEOdissolved BOUCHERIE DU FAUBOURGactive ELIANE VOINDROTdissolved FG HOOKANdissolved HABIB DOUIHIdissolved HADJ HARRAGUE DOUAIDIdissolved HERAULT TERRASSEMENTdissolved JEAN MELISdissolved JONATHAN JEAN MARIE COMABELLAdissolved KAD.PHONEactive KAOUTAR ECH CHORFYdissolved MOHAMED AIT HASSOUdissolved MOHAMMED HAMZAOUIdissolved NAIMA BOUCHAALAdissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-01-07Jugement d'ouverture de liquidation judiciaire

2013-09-20Jugement de clôture pour insuffisance d'actif