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BATI SERVICES

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799930144 · 799930144 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI SERVICES
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799930144
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dissolved
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Limited liability company (SARL)
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2014-01-28
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23 B AV DES GRESILLONS, 92230 GENNEVILLIERS
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43.33Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ARRABPrésident—France registry
YOUNES ARRABPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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