DOSSIERS / SARL MARIUS BAT
← SearchExport PDF
Company dossier

SARL MARIUS BAT

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795305457 · 795305457 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL MARIUS BAT
fr_insee
795305457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-16
fr_insee
14 B BD RAIMBALDI, C/O DOM SECRETARIAT, 06000 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

423 total

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

06 MPRdissolved06 SOGEBATdissolvedABDELAZIZ MHAMDIdissolvedABDESLAM BOUTAHRIdissolvedABPMM (AZUR BATIMENT PEINTURE MACONNERIE MEDITERRANEENS)dissolvedA.B.T.P AZUREENNE BATIMENT TRAVAUX PUBLICSdissolvedA.C.P AZURdissolvedACRO MULTI SERVICESdissolvedAH RENOVATIONdissolvedALLIANCE BAT 06activeALPES RENOVATIONdissolvedALPHA BTPdissolvedAMBdissolvedA.M.B BATdissolvedAMCSdissolvedAMIS PEINTUREdissolvedAMT BATdissolvedANASdissolvedARK BATdissolvedARP DECOactive

+403 more

People with significant control

1 people
NameRoleFromSource
MARIUS COSTEL TOMAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-05

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 de faillite personnelle