DOSSIERS / MELLI BAT
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MELLI BAT

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-801017377 · 801017377 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MELLI BAT
fr_insee
801017377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-13
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
46.62Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MELLI BATfr_insee · 948476452 · dissolved

Companies at this address

3,859 total

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

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

People with significant control

1 people
NameRoleFromSource
EL HACHEMI NaamaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-11

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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