DOSSIERS / BAT- CEIT
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Company dossier

BAT- CEIT

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791875784 · 791875784 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAT- CEIT
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791875784
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dissolved
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Limited liability company (SARL)
fr_insee
2013-03-18
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2017-10-16
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39 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
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43.99C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUFIANE DOUISAdministrateur—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 2017-06-15

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer