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Company dossier

ARDA BAT

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-537722472 · 537722472 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameARDA BAT

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Registration537722472

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-26

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Registered address16 RUE EDOUARD VAILLANT, 93170 BAGNOLET

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Industry43.33Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AB CONSTRUCTIONSactive ABDERRAHMANE AIT ABDELAZIZdissolved ADALETdissolved ADENdissolved ADENdissolved AKLI HAMAdissolved ALI-EMREdissolved ANDRE DAVIDdissolved ANOWdissolved AS SOLSdissolved A.S. TEXTILEdissolved ASYA FOOD SARLdissolved ASYA MODEdissolved AVM PROdissolved AXELdissolved AYHANdissolved A Z TEXdissolved BASICdissolved BERNYactive BOUCHERIE DE LA N7dissolved

+103 more

People with significant control

1 people

Name	Role	From	Source
PETER GAMMELL	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-24

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

3 events

2016-02-24Jugement d'ouverture de liquidation judiciaire

2016-12-28Jugement de clôture pour insuffisance d'actif

2018-03-06Jugement de faillite personnelle