DOSSIERS / T-BAT
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Company dossier

T-BAT

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-528662315 · 528662315 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T-BAT
fr_insee
528662315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-15
fr_insee
8 PL PAUL GAUGUIN, 77190 DAMMARIE-LES-LYS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION TOMAPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-06

medium

Politically exposed person (PEP)

ION TOMA (officer) matches PEP Ion Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif