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Company dossier

AZ BAT

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753404821 · 753404821 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAZ BAT

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Registration753404821

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-08-31

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Registered address52 MAIL MARCEL CACHIN, 38600 FONTAINE

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ASSOCIATION QUARTIER MAIL CACHIN BUISSONNEESactive ASSOCIATION SAHAactive CISSE ISOLATIONactive Malek TEKFIactive MOHAMMED MERIMIdissolved MOUSSA DOUMBOUYAdissolved

People with significant control

1 people

Name	Role	From	Source
AZZEDDINE EL JARI	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 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

3 events

2013-09-10Jugement d'ouverture d'une procédure de redressement judiciaire

2013-11-05Jugement de conversion en liquidation judiciaire

2016-09-06Jugement de clôture pour insuffisance d'actif