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Company dossier

TS-BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532981263 · 532981263 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTS-BATIMENT

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Registration532981263

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-06-15

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Registered address50 AV DU PRESIDENT WILSON, BAT 112, 93210 SAINT-DENIS

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Industry43.99C

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Share capital€10,000

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Companies at this address

17 total

ACHAT PRO GSMactive A-FRICactive ALLSERVICESactive AX-RED 93dissolved CLAUDE HUAULT DESIGNdissolved C&S REAL ESTATE CONSULTINGactive DIRECT'COMdissolved EDITION OCBdissolved GBRdissolved LANOUE TONINI SANSON MEDIAdissolved MET-FRANCEactive [ND]dissolved PLANOVAactive REPERTOIRE DES ENTREPRISES EDES SOCIETESdissolved SOLUTION TRAITEURdissolved TROISIEME AGE COMPAGNIEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI M.A.Shared officer / director · 4 share this S T B RShared officer / director · 4 share this EMGIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AHMED MAZHAR	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-08

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2016-06-08Jugement d'ouverture de liquidation judiciaire

2017-11-24Jugement de clôture pour insuffisance d'actif

2019-10-03Jugement de faillite personnelle