DOSSIERS / C'BAT
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Company dossier

C'BAT

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-533315248 · 533315248 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C'BAT
fr_insee
533315248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-30
fr_insee
35 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ROLAND BAINIdissolvedALEXIA JEANNINE LOUISE MARIE BERTOLINOactiveAVEC ANALY VERIF & EXPERT COMPdissolvedBRONAC & CIEdissolvedCHAOUKI ABABdissolvedCHARLOTTE MARIE LAURE GASTINEAUdissolvedERIC MOULYactiveFBL INFOactiveGERARD PRUVOTdissolvedGHEORGHE CHISARIactiveIMMO DE GAULLEdissolvedJACactiveJV ADVISORY SASdissolved[ND]dissolved[ND]activeOFER CHMOUEL BALLOUKAactivePCJ CONSEILdissolvedSCI BALLOUKA JPSIdissolvedSCI DAGANEdissolvedSCI LA SAFRIEREdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
THIERRY AyachePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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