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Company dossier

BEN BAT

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530078559 · 530078559 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBEN BAT

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Registration530078559

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-10

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Registered address25 AV DU 8 MAI 1945, 69120 VAULX-EN-VELIN

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Industry43.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBA CONCEPTdissolved AMBULANCE ALPHAactive AQUA69 AMBULANCEdissolved COLETTE CHENITIdissolved DI AMENAGEMENTdissolved EMDdissolved EMIN DAVUTdissolved ENTREPRISE PERBETdissolved FRANCK BENITAHactive FRANCK PICARDdissolved GARENNE ENERGIEdissolved G.M.Sdissolved HOLDING HATTABIdissolved IDEAL FACADESdissolved IMSAFEdissolved ISOTHERM FACADEdissolved MAI BAT RHONEdissolved MED HABITATactive MTA FACADESdissolved NAGGARA BATIMENTdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
BERNARD SABOURIN	Administrateur	—	France registry
JOAKIM JABALLAH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-03-05Jugement d'ouverture de liquidation judiciaire

2014-12-18Jugement d'interdiction de gérer

2015-11-24Jugement de clôture pour insuffisance d'actif