KYBE — See who's really behind any company

Company dossier

G H BAT

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750179996 · 750179996 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameG H BAT

fr_insee

Registration750179996

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-03-15

fr_insee

Registered address218 RTE DE SEYSSES, 31100 TOULOUSE

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CATALIN DIVILEactive ESTEBAN AURIOLdissolved FITRA EXPORT EXPORT SAdissolved JOCELYNE TURRAdissolved JOSIANE MARIE BERNADETTE TEMPRADOdissolved [ND]active ROBERT NAUDYdissolved YOHAN SEBASTIEN CAYLAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2013-05-23Jugement d'ouverture de liquidation judiciaire

2014-02-25Dépôt de l'état des créances

2015-07-23Jugement de clôture pour insuffisance d'actif