DOSSIERS / BATIR ENSEMBLE TCE
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Company dossier

BATIR ENSEMBLE TCE

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788892537 · 788892537 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIR ENSEMBLE TCE
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788892537
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-25
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16 RUE DES ARTS, 16/4, 59100 ROUBAIX
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43.99C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YACINE SAIDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif