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Company dossier

NEW BAT

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801359977 · 801359977 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNEW BAT

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Registration801359977

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-31

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Dissolved2016-08-08

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Registered address100 AV DU GENERAL LECLERC, LOT 207, 93500 PANTIN

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Industry41.20A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

1APLUS1Ldissolved BATI PRO 78active C.V.D.dissolved DIGITAL SECURITE INCENDIEactive DM ELECTRICITE ET SERVICESdissolved DOLCEdissolved D&S MENUISERIEdissolved E R 2 Bdissolved F.F.G.dissolved FRANCE LOGIDEVdissolved FRERES DODAdissolved I.T.F.F.dissolved JADRANdissolved L D EXPRESSdissolved MARMILdissolved MEDICAL DISTRIBUTION ET DEVELOPPEMENTdissolved MGMdissolved MR-BATactive M.V.M.M.dissolved N.B.G.dissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
MOUSSA BARADJI	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2016-08-08Dissolved / struck off

2017-03-01Jugement d'ouverture de liquidation judiciaire

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