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Company dossier

SG BAT

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789353364 · 789353364 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSG BAT

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Registration789353364

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-23

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Registered address11 AV DE LA PAIX, 80080 AMIENS

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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

20 total

AMIENS CEDRIC HECTOR DIFFUSIONdissolved ATEC TRADUCTION SARLdissolved CHARLES VIGNAULT SARLdissolved CYANEXTactive DUBELECdissolved EXPERTISES JMCdissolved HM-VIDEO-PROTECTIONdissolved HOTESECURITE EVENEMENTIELdissolved INSTITUT DE TELE APPELdissolved JEAN FRANCOIS JEAN-FRANCOIS LEFEBVREdissolved [ND]dissolved [ND]dissolved OPTI-GARDEdissolved SABINE BOKANGAdissolved SARL ECOTONERdissolved ST3Idissolved TZMdissolved VISE-Oactive ZENYAdissolved

People with significant control

1 people

Name	Role	From	Source
MUSTAFA ARKAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-06-19Jugement d'ouverture d'une procédure de redressement judiciaire

2015-07-17Jugement de conversion en liquidation judiciaire

2015-11-20Jugement d'interdiction de gérer

2016-01-08Jugement de clôture pour insuffisance d'actif