DOSSIERS / M.A BAT
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M.A BAT

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794639450 · 794639450 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.A BAT
fr_insee
794639450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-05
fr_insee
24 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADANA FOODactiveAF CALL MEdissolvedAGENCE D'INTERIM PROFESSIONNELLEdissolvedamanullah hosseiniactiveBMRactiveBOUCHERIE DU CENTREactiveBRDCdissolvedBSDA CONSULTINGdissolvedCHAUFFAGE ENERGIE RENOUVELABLE PLOMBERIE SANITAIRESdissolvedCOSdissolvedCREA'MODEdissolvedDESIGN FACADES 73dissolvedEMA BATdissolvedEUROPE ISOLATION HABITATdissolvedFENERdissolvedFORUM ASSURANCESdissolvedGA JOUDELAT SOCdissolvedGUR CONSTRUCTIONdissolvedGUY JOUDELATactiveHIJJA RENOVactive

+35 more

People with significant control

1 people
NameRoleFromSource
AHMET MURAT KUCUKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-26

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Jugement d'interdiction de gérer