DOSSIERS / DE PINA BAT
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Company dossier

DE PINA BAT

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793903816 · 793903816 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DE PINA BAT
fr_insee
793903816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-27
fr_insee
25 AV DU HUIT MAI 1945, 69120 VAULX-EN-VELIN
fr_insee
43.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER KECHICHIdissolvedARTISOLdissolvedBMG BATIMENTdissolvedCARDOSO BATIMENTdissolvedCARRLSOLdissolvedCARROLANDdissolvedDALI MENUISERIEdissolvedELISEdissolvedETUDE REHABILITATION AMENAGEMENTdissolvedGENERALE BATIMENT VIGGIANI ET KERROUCHIactiveGENTLEMAN LYON EMPIREdissolvedJET PLACdissolvedKARA S A R LdissolvedLE BATIPHAREdissolvedMERLE FACADESdissolvedMSAKNIdissolvedMURATdissolvedRESEAU ALLIANCE DSPdissolvedSARL DEMIRdissolvedSOC DE RENOVATION PEINTURE PLATRERIEactive

+2 more

People with significant control

1 people
NameRoleFromSource
ANDREIA SOFIA PEREIRA BARRETOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-27

Risk journey — why 18?

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

Insolvency timeline

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