DOSSIERS / BATI PRO
← SearchExport PDF
Company dossier

BATI PRO

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-533016770 · 533016770 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BATI PRO
fr_insee
533016770
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-24
fr_insee
82 RUE CHAMPIONNET, 75018 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AB CONSEILactiveABM SPEEDactiveA.D.N. 75activeAHactiveALT TRANSPORTdissolvedALYBATactiveAMELIE KUHNdissolvedANNE AEL SYLVIANE MICHELE POHUdissolvedAZZactiveBARAKA BATIactiveB.B BATIMENTactiveBENAOUDA BOUMIHOUBdissolvedC.C. HORIZONdissolvedCHAMPIONNET LETORTdissolvedCMBTactiveCOPR 82 RUE CHAMPIONNET 75018 PARISactiveDCP IDFactiveDECO PARISactiveDIRECT SECURITE PRIVEEactiveDP PEINTUREactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-04

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif