DOSSIERS / AR BAT 91
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Company dossier

AR BAT 91

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537880502 · 537880502 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AR BAT 91
fr_insee
537880502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-17
fr_insee
23 RUE HENRI ROCHEFORT, 75017 PARIS
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHILLE BAZINdissolvedCaitlin ByrneactiveCHRISTELLE CLAUDINE GILBERTE TIRELdissolvedCLEMENT ETIENNEactiveDIDIER RENAUD LO IACONOdissolvedDIDIER RENAUD LO JACONOdissolvedEmma GallandactiveFREDANDSONSactiveFREDERIC GEOFFROYactiveHORTENSE DOMINIQUE MARIE CHARMASSONactiveINDIVISION MOLLOV BALAKCHIEVAactiveJULIE ANNE RAVARDdissolvedMARIE FRAYSSINEAUactiveNATHALIE PONCEYdissolved[ND]active[ND]dissolvedROCHEFORTdissolvedSAMUEL NATAFdissolvedSCI BELLEVUEdissolvedSCI DES CROUZITESdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ALFREDO AUGUSTO Ribeiro AlmeidaPrésident—France registry
ALFREDO RIBEIRO ALMEIDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif