DOSSIERS / BATI SERVICE 75
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Company dossier

BATI SERVICE 75

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532150984 · 532150984 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI SERVICE 75
fr_insee
532150984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-05
fr_insee
3 RUE TITON, 75011 PARIS
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN LOUIS CHARLOTdissolvedATELIER ARCHIT URBAN MARJOLIJN ET BOUDRYdissolvedATELIER TRITONdissolvedCAROLINE HENRIETTE MICHELINE SEIGLEactiveCOPR 3 RUE TITON 75011 PARISactiveDEPARTEMENT TISSUS DES ABATS JOUR PLASactiveFABER LUXactiveFANNY-GAELLE PRIMARDactiveFATELECdissolvedHERVE LUC ANTOINE CHARRIERdissolvedINEEdissolvedJACQUES DEMARQUETactiveJOAO PAULO CORREIA DA SILVAdissolvedMAELYS BOTTICELLIdissolvedMATERAdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CARLOS ALBERTO Da Silva Fernandes RibeiroPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif