DOSSIERS / NEW BATIMENT
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Company dossier

NEW BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794092411 · 794092411 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
NEW BATIMENT
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794092411
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dissolved
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Limited liability company (SARL)
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2013-07-08
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143 BD DE VALMY, 92700 COLOMBES
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41.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAKHRI BEN TAHARPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW BATIMENT EUROPEENNE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-07

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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