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Company dossier

CONSTRUCTION MANI BATI

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751384355 · 751384355 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONSTRUCTION MANI BATI

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Registration751384355

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-05-10

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Registered address2 RUE ALBERT EINSTEIN, 25000 BESANCON

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Industry43.99C

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADHactive AMI NETdissolved AMS NETTOYAGEdissolved BLUEPOWERdissolved BOSSME'Ddissolved C.B. FRAISANSactive CMT SYSTEMESdissolved DISTRI CAF'dissolved ELOCALdissolved ENOMAdissolved EUCLYDE 25dissolved IGAEdissolved IG INTERNATIONALactive JAPAN EUROPE BUSINESSdissolved LA TRANSITION ECOLOGIQUEactive MICHEL JOSE MARIA RULL CIUTATdissolved [ND]dissolved NICKEL-KROMEdissolved SARL ASEMATdissolved SEQUANIE ENERGIEactive

+3 more

People with significant control

1 people

Name	Role	From	Source
ZAKIA MELIANI	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-01-06Jugement d'ouverture de liquidation judiciaire

2015-02-25Jugement d'interdiction de gérer

2016-01-13Jugement de clôture pour insuffisance d'actif