DOSSIERS / BATISAB
← SearchExport PDF
Company dossier

BATISAB

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790031140 · 790031140 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATISAB
fr_insee
790031140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-18
fr_insee
9 BD DUTASTA, 83000 TOULON
fr_insee
43.99D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AAVIdissolvedANDRE DELAYEdissolvedCHLOUFdissolvedCLG CONCIERGERIEdissolvedCOPRO 9 BD DUTASTAactiveDSdissolvedEL TACOSdissolvedFRANCK JOAQUIN ELVIRAdissolvedGUY ROBERT HARTMANNdissolvedHUGUES LAFARGEdissolvedILHAN MACONNERIE GENERALEdissolvedJACQUES ARNAULD DE PRANEUFdissolvedJEAN LUC MAURINdissolvedJEAN PIERRE ROCHEdissolvedLE BESAGNEdissolvedLE BISTROT DE LA TRIBUNEdissolvedLE PAINdissolvedLOCA-MAYOLdissolvedMAURICE JACQUES VIGNONactiveMOUNIR AKREMIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
BOUALEM GUEFFAFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif