DOSSIERS / FIFI BAT
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Company dossier

FIFI BAT

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800274706 · 800274706 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
FIFI BAT
fr_insee
800274706
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-30
fr_insee
158 RUE DIDEROT, 158-160, 93500 PANTIN
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

320 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Mdissolved3DSdissolvedABEL DECO GROUPEdissolvedABLA FRUITSdissolvedADAM BATIMENTdissolvedADAM FRUITSdissolvedA.D.M TRANSdissolvedA.D-RENOVEdissolvedAGENCE ALLO SITES WEBdissolvedAGNdissolvedAHMED PRIMEURSdissolvedAHMED PRIMEURS 93activeAIMANE FRUITSdissolvedALASKAdissolvedALBA PRIMEURSdissolvedALEGRIA BATdissolvedALEX FRUITSdissolvedALFA EXOTICdissolvedAL FODAdissolvedALLO BENNE SERVICESdissolved

+300 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif