DOSSIERS / BATILUX 41
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Company dossier

BATILUX 41

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797609211 · 797609211 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
BATILUX 41
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797609211
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dissolved
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Limited liability company (SARL)
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2013-10-02
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38 RUE DU CDT LOUIS BOUCHET, 93800 EPINAY SUR SEINE
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43.99C
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI AWMShared registered address · 7 share thisMK BATShared registered address · 7 share thisD & R TRANSPORTShared registered address · 7 share thisEL HAMID LOUCIFShared registered address · 7 share thisMOHAMED MESSAIShared registered address · 7 share thisTECHNI BAT MEROISEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUSTAFA ZEYREKPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-28

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif