DOSSIERS / COSTA BAT
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Company dossier

COSTA BAT

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-530940121 · 530940121 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
COSTA BAT
fr_insee
530940121
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
55 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1153 CELLER CATALAdissolvedALKE HRdissolvedARD ISOLATIONdissolvedASS EUROP ORGAN LOISIR HABITdissolvedASSOCIATION LA RAVERGATEactiveASS VACANCES EN FRANCEactiveAUSEMS SARLdissolvedAVM CONCEPTdissolvedAXEL HUGOactiveBM CONSULTING & SERVICESdissolvedBRD STYLEdissolvedCHARLES JEAN RIMOKHactiveCHAZARDdissolvedCHRdissolvedCLEMEL ATELIER SARLdissolvedCOMITE DEPARTEMENTAL PARIS BOXE ANGLAISEactiveCREADSactiveDANIEL RAYMOND ROGER PIERREdissolvedELISABETH BOISSEAUdissolvedEMSdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer