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Company dossier

BATI ONE

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792283772 · 792283772 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI ONE

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Registration792283772

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-09

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Registered address159 C AV JEAN JAURES, 76140 LE PETIT-QUEVILLY

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Industry41.20A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGENCE NORMANDIE DE TRANSPORTS EXPRESSdissolved A J'ISOLEdissolved AL EXPRESSactive ATZ PLOMBERIEdissolved AUTO PRO SERVICESactive BAT ETANCHEactive BATILAYdissolved BATIMADE NORMANDIEdissolved BATI RENOVdissolved CAR AUTO 76dissolved EFAdissolved EGB76dissolved ELISE MURIEL BLANCdissolved ETANCHEactive ETBE 76dissolved FAST RUN 76dissolved FRANCE EFAactive GDS BATdissolved GONCALVES VALENTIM MANUELdissolved GQactive

+20 more

People with significant control

1 people

Name	Role	From	Source
JAMAL ZAHAF	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-12-06Jugement d'ouverture de liquidation judiciaire

2017-09-26Jugement de clôture pour insuffisance d'actif