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Company dossier

NASRI-BATI

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799656822 · 799656822 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNASRI-BATI

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Registration799656822

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-14

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Registered address25 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS

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Industry41.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMINA HADADactive Belkacem Saoudiactive BIRTH IN COLORSactive BIRTH IN COLORSactive EUROMINUTEdissolved FLORENT PEREIRAactive IGOR SISCANUdissolved Ion Tunicovschiactive K.MAQBOOLdissolved MAMIDDINE HAMMIdissolved MAQBOOLdissolved MARIE CALTEUXdissolved NOEMIE RINALDOdissolved RAMZI DJAMAAdissolved S. AMIRdissolved SCI LE PONT DE PIERRE IDEALdissolved sofiane merouani Merouaniactive

People with significant control

2 people

Name	Role	From	Source
CHOKRI NASRI	Président	—	France registry
IGOR SISCANU	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASRI-BATI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-08

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2020-01-08Jugement d'ouverture de liquidation judiciaire

2021-12-31Jugement de clôture pour insuffisance d'actif