DOSSIERS / PACA BAT
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Company dossier

PACA BAT

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527495105 · 527495105 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
PACA BAT
fr_insee
527495105
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-10-11
fr_insee
165 AV DU PRADO, CS 70037, 13008 MARSEILLE
fr_insee
43.99C
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€12,000
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Connections

9 links
Shared operator — likely the same administrator
SCI MEISSAShared officer / director · 2 share thisSCI LA DEMEUREShared officer / director · 5 share thisEMYTHONYShared officer / director · 5 share thisEXUNShared registered address · 5 share thisFREDERIC CHEKROUNShared registered address · 5 share thisSAINT VINCENTShared officer / director · 5 share thisSCI VALENTINAShared officer / director · 5 share thisN2LShared registered address · 5 share thisFORMULAJURISShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDELKRIM LAHOUESPrésident—France registry
NAJEH LADHARIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-28

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif