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Company dossier

NJ BAT

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-532089513 · 532089513 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNJ BAT

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Registration532089513

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-07-15

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Registered address17 RUE GIRARD, 93100 MONTREUIL

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Industry43.34Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BATI FRANCE RENOVATIONdissolved COMPAGNIE L'ENTREMONDESactive COTTEX PARISactive DECO RENOV BATdissolved EGT BATIMENTdissolved ELEC PROactive ELECTRICITE PROactive EURL VERPELactive EUROBONHEUR DE PARISdissolved FRANCE TUNING SERVICESdissolved IN VINO VERITASactive LA BELLE EQUIPEdissolved MAVIXactive MTRdissolved [ND]active ORKIDEEdissolved PLOMBI DEMdissolved RIBERACdissolved SARL FASTdissolved SARL ILLOdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
KABIR TALHA	Président	—	France registry
VLADA NIKOLIC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-05

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2017-04-05Jugement d'ouverture de liquidation judiciaire

2018-05-31Jugement de clôture pour insuffisance d'actif