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Company dossier

AB BAT

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751454752 · 751454752 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAB BAT

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Registration751454752

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-05-16

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Registered address4 RUE NOEL BALLAY, 75020 PARIS

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ASSURANCES PLACEMENTS INVESTISSEMENTSdissolved AX SECURITE PRIVEEactive BA PROactive BELLA PRODUCTIONactive BEST REPAIRdissolved BOSS CONCEPTactive BUREAU DE L'HABITATdissolved C.C.E.R.Mactive EGYFRANCEdissolved EURL FAUNEactive EURL J.A.N.U.Sactive EURL PVIactive EUROPactive FD BATdissolved FIRST RECUPdissolved GG SERVICESactive GROUPE TEOdissolved HABIBATdissolved HHRdissolved IDEAL CONCEPT INTERIEURactive

+23 more

People with significant control

1 people

Name	Role	From	Source
ABDELLAH Benaboud	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-03-14Jugement d'ouverture d'une procédure de redressement judiciaire

2014-05-23Jugement de conversion en liquidation judiciaire

2014-12-19Jugement de clôture pour insuffisance d'actif