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Company dossier

D A T BAT

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-540036092 · 540036092 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD A T BAT

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Registration540036092

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-23

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Dissolved2015-08-26

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Registered address95 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Industry43.99B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,474 total

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

13 ORdissolved 1-PACT FORMATIONdissolved 2 CF NETdissolved 2Mactive 2 M CONSTRUCTIONSdissolved 2M TRAVAUXdissolved 2 RODRIGUES BATactive 3 B 93active 3 Fdissolved 3M BATactive 44 DRIVERdissolved 4AS-RENTBOATactive 93 FORSALEdissolved A2G SECURITE PRIVEEactive A.A.M. LOCdissolved AANactive A. BATI DECOdissolved ABC PLOMBERIEdissolved ABC SERVICESdissolved ABDELHAMID RACHEDIdissolved

+1,454 more

People with significant control

1 people

Name	Role	From	Source
JUNIOR NGUDIE WA NGUDIE	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-24

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2015-06-24Jugement d'ouverture de liquidation judiciaire

2015-08-26Dissolved / struck off

2017-06-30Jugement de clôture pour insuffisance d'actif