KYBE — See who's really behind any company

Company dossier

CLEOPATRE BAT

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800534737 · 800534737 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLEOPATRE BAT

fr_insee

Registration800534737

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-02-20

fr_insee

Dissolved2016-05-11

fr_insee

Registered address23 ALL LEON GAMBETTA, 13001 MARSEILLE 1

fr_insee

Industry43.99C

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ABER PEINTUREdissolved ANGELE ENOVKIANdissolved DOUBLE DRAGONdissolved JEAN MICHEL DEMADEdissolved MOISEdissolved SCI 23 MARSEILLE GAMBETTAdissolved SCI CLEOPATREdissolved

People with significant control

1 people

Name	Role	From	Source
ESAM REKIBA	Administrateur	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-21

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2016-05-11Dissolved / struck off

2016-12-21Jugement d'ouverture d'une procédure de redressement judiciaire

2017-02-15Jugement de conversion en liquidation judiciaire

2017-11-16Jugement d'interdiction de gérer

2017-12-06Jugement de clôture pour insuffisance d'actif