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Company dossier

DG BAT

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-800888133 · 800888133 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDG BAT

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Registration800888133

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-21

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Registered address1 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

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Industry41.20B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANDRIANA MODEdissolved AS-ZEKA BATdissolved BAT.EXPERTSdissolved BATIBATdissolved BETTYdissolved B.Rdissolved BRAULTBTPdissolved BUISNESS INTERNATIONAL MODERNEdissolved BULUTactive CAR'N'HEELSdissolved CEASdissolved CONCEPT 83dissolved DOGANdissolved DOMINO'S Cdissolved ELEGANCEdissolved ELIdissolved ETOILEdissolved ETP BATdissolved FLEXANETdissolved FORCE 33 CONSTRUCTIONdissolved

+23 more

People with significant control

2 people

Name	Role	From	Source
FRANCOIS LAFERTIN	Président	—	France registry
NATHALIE NOVAKOV	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-09-27Jugement d'ouverture de liquidation judiciaire

2017-11-24Jugement de clôture pour insuffisance d'actif