DOSSIERS / C.C.E.R. BAT
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Company dossier

C.C.E.R. BAT

FRANCE · COMPANY · INCORPORATED 2010-09-01
KYBE ID: FR-524614393 · 524614393 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.C.E.R. BAT
fr_insee
524614393
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-01
fr_insee
1 RUE DIDEROT, C/O MC CONSULT, 06000 NICE
fr_insee
43.22B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A2MdissolvedADAM BATIdissolvedALLIANCE BATdissolvedAM ETANCHEITEdissolvedAMEUR THABETdissolvedA.M.I CONSTRUCTIONactiveAM ISOLATIONdissolvedATELIER AVANT-GARDEdissolvedAYOU BATIdissolvedAZUR ASCENSEURdissolvedAZUR BATactiveAZUREA BATIMENTdissolvedAZUR IMMO PROJECTdissolvedBATI 06dissolvedBEL BATIdissolvedBELLE AZUR BATIMENTactiveBENdissolvedBEN DECORATIONdissolvedC.H SALLAMI BATIMENTdissolvedCONCEPT DRIVEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
MAHAMAN AWALI BONFOHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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