DOSSIERS / BATI NF
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Company dossier

BATI NF

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750798969 · 750798969 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI NF
fr_insee
750798969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-06
fr_insee
2026-02-25
fr_insee
5 RUE LOUIS BLERIOT, 78200 MANTES-LA-JOLIE
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID MAKHLOUFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Dissolved / struck off