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Company dossier

CO.BAT

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-795351303 · 795351303 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCO.BAT

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Registration795351303

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-09-24

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Registered address6 AV GUTENBERG, 31120 PORTET-SUR-GARONNE

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELHAMID KORICHEdissolved ABIOSdissolved ACM 31active ALAIN-PHILIPPE DADOYANdissolved ALIES PEINTUREdissolved ANTONIO GIACOBELLIdissolved ARROW SECURITYdissolved ATELIER SUD PEINTUREdissolved AURORE ENERGIESactive AYATAdissolved BAT 31dissolved BLACKSHEEPdissolved BMP 31dissolved CARLO FIORENTINOactive CAROLINE AUDREY SANDRINE SENACdissolved C & Gdissolved CONCEPT DE MAISONS TOULOUSAINESdissolved DIRECT DIFFUSIONdissolved DREAMLOTSdissolved DTH CONSEILdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-26

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2015-03-26Jugement d'ouverture d'une procédure de redressement judiciaire

2015-05-26Jugement de conversion en liquidation judiciaire

2015-10-23Dépôt de l'état des créances

2016-10-11Jugement de clôture pour insuffisance d'actif