DOSSIERS / BAT BATI SERVICES
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BAT BATI SERVICES

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-527894620 · 527894620 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAT BATI SERVICES
fr_insee
527894620
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-25
fr_insee
29 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
43.33Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2 BM STARactive2.M.DEMENAGEMENTdissolved2M DISTRIBUTIONdissolvedA3C TOP AGENCE COMMUNI COMMERC CONSEILactiveABACAactiveABDELKADER GUELLASSdissolvedABDELSAMAT EL ASBIOUIactiveABDELWAHAB AFGOUNdissolvedABITBOL & ANTactiveABS PARTNERSdissolvedAC BATdissolvedACHAT EXPERTISE RENOVATION VENTEdissolvedAGRO MEDdissolvedAIDE ASSISTANCE CONSEILS AUX ENTREPRISESdissolvedAIT HEADdissolvedA.J.C.dissolvedALAIN FORMALITESdissolvedALARME BAPTISTE PROTECTIONdissolvedALD COUVERTUREdissolvedALL RENOVATIONactive

+491 more

People with significant control

2 people
NameRoleFromSource
FAISAL CHAUDHRY MUHAMMADPrésident—France registry
SORIN-ANDREI MATE-BONTEAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-08

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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