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Company dossier

BATISTA MENUISERIE

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-795273176 · 795273176 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATISTA MENUISERIE
fr_insee
795273176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-13
fr_insee
7 PL DU 11 NOVEMBRE 1918, 93000 BOBIGNY
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,287 total

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

203dissolved2A-NEGOCEactive2A NET SERVICESdissolved2F BTPdissolved2L CONSULTANTSactive2M PHARMA PLUSdissolved2Sdissolved2 T M Gdissolved3 B GENIE CIVILactive3 DIMENSIONS CONSEILactive3SFactive3S STUDIO SONO SERVICEdissolved7C-STARactiveA 2 B TRANSPORTSdissolvedA2C CABLAGE INFORMATIQUEdissolvedA2V SERVICEdissolvedAAKASHactiveAB +dissolvedAB35dissolvedABAR NETTOYAGEdissolved

+2,267 more

People with significant control

1 people
NameRoleFromSource
PAULO JORGE ANDRADE BATISTADirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,287 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-14

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer