DOSSIERS / DRF BAT
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Company dossier

DRF BAT

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794376830 · 794376830 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DRF BAT
fr_insee
794376830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-19
fr_insee
2 RUE HENRI DUNANT, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.99C
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFONSOdissolvedAGENCEMENT RENOVATION BATIMENT A R BATdissolvedBT STUDIOdissolvedC D EdissolvedDILIGENCES PROPRETE SERVICESdissolvedECOLOTEXdissolvedFRANCE RENOVdissolvedFRANCILIENNE LOGISTIQUESactiveGROUPE D ETUDE DE RECHERCHE ET DE DEVELOPPEMENTactiveHERMINE DISTIBUTIONdissolvedIGOR ALBYactiveJD PLOMBERIEdissolvedJM SERVICESdissolvedJOAO TAVARES SILVAdissolvedMEDICIS BATIMENTdissolvedMENDES NETTOYAGEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ESTALINE DOS REIS SOUSAAdministrateur—France registry
ESTALINE ZETY DOS REIS SOUSAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-09

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