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Company dossier

BATI EGEM

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523691442 · 523691442 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI EGEM
fr_insee
523691442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-09
fr_insee
5 PL DE BOULAINS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA TOKPINARPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-27

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif