DOSSIERS / SARL BAT AVENIR
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Company dossier

SARL BAT AVENIR

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-535163018 · 535163018 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL BAT AVENIR
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535163018
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dissolved
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Limited liability company (SARL)
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2012-10-18
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296 RTE DE TURIN, LES PONTS JUMEAUX B1 E2, 06300 NICE
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43.99C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDERRAZAK SKATNIPrésident—France registry
HAKIM CHARNIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif