DOSSIERS / EGD BAT
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Company dossier

EGD BAT

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-799326640 · 799326640 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EGD BAT
fr_insee
799326640
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-24
fr_insee
131 AV DE VERDUN, 131-151, 83600 FREJUS
fr_insee
41.20A
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AZUR MINDdissolvedBAT PROVENCE RIVIERAdissolvedBENCHAY TRANSPORTSdissolvedCHRISTOPHE BECKRICHactiveELITE SERVICE NAUTICdissolvedETUDE CONCEPTION ELECTRIQUEdissolvedGINO THEO JOSEPH UHLMANNdissolvedICONELAdissolvedJCL COM7dissolvedJ.N.T. PEINTUREdissolvedLES NEZ VERTSdissolvedL'USINE DU FRAISdissolvedMS DISTRIBUTIONdissolvedM SERVICESdissolvedNATHALIE NICOLE DANIELE BOUSQUETdissolved[ND]dissolvedND LOCdissolvedOPTMdissolvedORKANE INDUSTRIEdissolvedPATRICK REYNIERSactive

+8 more

People with significant control

1 people
NameRoleFromSource
RIDHA CHARFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-20

Risk journey — why 18?

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

Insolvency timeline

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