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Company dossier

JMD BAT

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-753749555 · 753749555 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJMD BAT

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Registration753749555

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-25

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Registered address19 RUE DES BALKANS, CHEZ GESTION SOCIAL ENTREPRISE, 75020 PARIS

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Industry43.32B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.D.Mdissolved ALEYASdissolved ARSIBATdissolved ARTYXdissolved A TOUS SERVICES P.B.T.dissolved B 3dissolved BATITOVAdissolved BETEPEdissolved BHS RENOVdissolved CALYDECOdissolved DECO PALACEdissolved DELTA STORESdissolved D.G.Adissolved FLEXAdissolved FLOPETdissolved FRANCE FERMETURE SELECTdissolved HORIZONdissolved ISORAVdissolved JETCOLORdissolved J.S.Kactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-06-02Jugement d'ouverture de liquidation judiciaire

2016-03-31Jugement de clôture pour insuffisance d'actif

2016-06-14Jugement d'interdiction de gérer