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Company dossier

DEM-BAT

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801886664 · 801886664 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDEM-BAT

fr_insee

Registration801886664

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-04-23

fr_insee

Registered address2 B RUE PASTEUR, 94190 VILLENEUVE-SAINT-GEORGES

fr_insee

Industry43.99C

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Share capital€6,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AKdissolved AMBdissolved AUTO SAMactive B.G.Odissolved BIOFIDISdissolved CETINdissolved Dionisie Usteanschiactive ECATERINA STERLETCHIdissolved ER CONCEPTdissolved FBI Sactive GHEORGHE VERETCOdissolved HINDA EL HOURdissolved IDPMC BATIdissolved LESZEK LESLEZ SANDERdissolved M AUTOdissolved MET MATERIAUXdissolved [ND]dissolved [ND]dissolved [ND]active NICOLAI CEBANdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
ABDULCEBBAR CETIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-01-04Jugement d'ouverture de liquidation judiciaire

2017-11-15Jugement de clôture pour insuffisance d'actif