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Company dossier

SHEERA BAT

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-752219725 · 752219725 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSHEERA BAT

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Registration752219725

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-28

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Registered address4 AV LAURENT CELY, TOUR D'ASNIERES HALL B- 5 EME ETAGE, 92600 ASNIERES-SUR-SEINE

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AEDES CONSdissolved BATI SOLEILdissolved CEMIdissolved CMBdissolved MGCdissolved NRJ CONSTRUCTIONdissolved ORTAK CONSTRUCTIONactive

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 2014-02-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 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

2 events

2014-02-11Jugement d'ouverture de liquidation judiciaire

2016-02-10Jugement de clôture pour insuffisance d'actif