DOSSIERS / GROUPE CAIRO BATI
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Company dossier

GROUPE CAIRO BATI

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-525316592 · 525316592 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE CAIRO BATI
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525316592
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dissolved
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Limited liability company (SARL)
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2013-02-13
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12 AV HENRI BARBUSSE, 93000 BOBIGNY
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MELCHIORRE VALENTIPrésident—France registry

Risk signals

2 matched
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 2015-12-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle