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Company dossier

BATI RENOVE 34

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798281218 · 798281218 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI RENOVE 34

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Registration798281218

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-06

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Registered address139 RUE JOE DASSIN, 34080 MONTPELLIER

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Industry41.20A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKTIFBANNER'Sactive AMBULANCE AGORA GRdissolved Assia El kahliouiactive AVANTGARDE 34dissolved BORNEO VOYAGESactive CAP CONSEILdissolved GROUPE H-Dactive GROUPE M.Lactive HERAULT TAXIdissolved KIT PIEUVRE DU SUDdissolved MEDITERRANEE CONSEILS ASSURANCESdissolved [ND]active PATRICK MICHELIdissolved RAVAL GREENdissolved REMI MARCEL GUY CASTILLOdissolved SCCV HARMONIAactive SCI ID MOREREdissolved SCI PRAYSSAS 1dissolved VITE ET BIENdissolved

People with significant control

1 people

Name	Role	From	Source
ANJUM ZAFAR	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-02-24Jugement d'ouverture d'une procédure de redressement judiciaire

2017-04-21Jugement de conversion en liquidation judiciaire

2020-12-04Jugement de clôture pour insuffisance d'actif