DOSSIERS / BATI 2013
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Company dossier

BATI 2013

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-791702004 · 791702004 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
BATI 2013
fr_insee
791702004
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-31
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63 RUE DE PARIS, 93000 BOBIGNY
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43.34Z
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€8,000
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Connections

1 link
Shared operator — likely the same administrator
SHOPISSIMOShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JAMSHED AHMEDPrésident—France registry

Risk signals

2 matched
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 2015-10-07

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