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Company dossier

GRD BAT

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-534852108 · 534852108 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGRD BAT

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Registration534852108

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-12-11

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Registered address38 RUE MAGENTA, 93500 PANTIN

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Industry41.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

3K. M. EXOTIQUESactive A.D.A.dissolved AGENCE PRIVEE SECURITE GARDIENNAGEdissolved ANANTHANactive ASSISTANCE CLIMATISATIONdissolved CINELdissolved EST ELECactive EUROP BATIMENTactive EZZO EXPOdissolved FAIZULLAH SAFIdissolved GOLFE DU BENGALEdissolved ISLAM SHOHIDULdissolved jabarkhel saleem sajjadactive JOLY MODEactive KRISHdissolved MD SANOWAR HOSSAINactive MIAMIdissolved mohammad abu hurayraactive MRTA ALIMENTATION GENERALEactive M.S. ALIMENTATIONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-12-26Jugement d'ouverture de liquidation judiciaire

2015-12-30Jugement de clôture pour insuffisance d'actif