DOSSIERS / SARL PLANET BAT
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SARL PLANET BAT

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790383665 · 790383665 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL PLANET BAT
fr_insee
790383665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-09
fr_insee
3 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER KADDOURIdissolvedABDELLATIF KASSOUactiveABDERRHAMANE ZENDIKactiveADNANE BOUFERGUINEactiveAHMED KHANdissolvedALAM MOHAMMED MAHBUBOLdissolvedALI BOUHEDJARdissolvedAMINE EL HANGOUCHEdissolvedANAS BASSAMdissolvedASSOCIATION DE GESTION ET D'ANIMATION DU CENTRE SOCIAL DU LONDEAUactiveAZZEDDINE KHATRIactiveBATI ELEC SERVICESdissolvedcondan yasaractiveE.G.E.dissolvedFAOUZI AUGUSTINdissolvedFERDAOUS AHMEDdissolvedFOUZIA KHRIBECHdissolvedGLORY CLASS RECORDSactiveGOTCARTSactiveJAMAL SALHIdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
ASHRAF SARAYAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif