DOSSIERS / BATIR PRO
← SearchExport PDF
Company dossier

BATIR PRO

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799233820 · 799233820 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIR PRO
fr_insee
799233820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-19
fr_insee
1 RUE TREZEL, 92300 LEVALLOIS-PERRET
fr_insee
43.34Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION ET SERVICE DE TRAVAIL TEMPORAIREdissolvedALESSANDRO LOVRECICdissolvedANTHONY JOUVENETactiveANTOINE CHARLES PIAZZAactiveANTONIO LOPES PEREIRAdissolvedCHARALABOS CARATHANASISdissolvedCHARLES BOUSSIGNACdissolvedFREDERIC CUNYactiveGE ZHANGactiveGODARDO CONSEILactiveINDIVISION MARTIN ET BOUVIERactiveJOAQUIM VAZ DE MAGALHAESdissolvedJOSE GARCIA LOPES FERREIRAdissolvedLA CASPIENNEdissolvedLES FRERES SUSHIdissolvedLONG TIANdissolvedLUCAS SIMONEAUactiveMATHIEU BERNATdissolvedMAXIME RAPHANELdissolvedMOURAD BADIE NECOLA SHENOUDAdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CARLOS ANDRES MURILLO LOPEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif