DOSSIERS / CAROLE BAT
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Company dossier

CAROLE BAT

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751416025 · 751416025 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE BAT
fr_insee
751416025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-09
fr_insee
28 RUE DE FONTENAY, 92340 BOURG-LA-REINE
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 D SERVICESdissolvedA.F.C.dissolvedAJ SANTEactiveALIC JEAN JUBERTactiveAMINATA COULIBALYdissolvedAUDIT HABITAT CONSEIL - EURL A.H.C.activeAURELIE MARIE GENEVIEVE FAUVINactiveBLRdissolvedB.L. RENOV'dissolvedEQUILIBRE ARCHITECTUREactiveIDEABUROdissolvedJEANNE PERROTdissolvedJOSIANE FAGESdissolvedLAKHDARIdissolvedL'AMBASSADE DE LA BEAUTEdissolvedLFNactiveLIVEWELLHOME 92activeMANAELdissolvedMARIA DE LOS ANGELES GUILLEN REYdissolvedMELISSA MARGAUX VIGLIANOactive

+10 more

People with significant control

2 people
NameRoleFromSource
IOANA LOREDANA RADUPrésident—France registry
MAGDI ELIASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-06

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