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Company dossier

B.M.I. BAT

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-534664073 · 534664073 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameB.M.I. BAT

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Registration534664073

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-27

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Registered address4 RUE NATIONALE, 59100 ROUBAIX

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Industry43.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACTION-RENOVdissolved AQUA CLEANdissolved AZ HABITATdissolved BATPERFORMANCEdissolved BERNARD PAUL MINNEdissolved CLEAN QUALITEdissolved CLIFOCAMdissolved CRECIFEdissolved DEMOL TOITURESdissolved DIDIER NOTTEdissolved DOSSIN ET FILS SAactive DRPSdissolved ENTREPRISE DE TRAVAUX DE BATIMENTdissolved E.T.RENOVdissolved EXCELGEST EURLdissolved F.I.B.dissolved G.A. BATIMENTdissolved G.R.S. BATdissolved HABITAT ECO 59dissolved LAURENT POTELBERGUEdissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
NICOLAIE BLEDEA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-03-25Jugement d'ouverture d'une procédure de redressement judiciaire

2014-05-13Jugement de conversion en liquidation judiciaire

2016-03-30Jugement de clôture pour insuffisance d'actif