DOSSIERS / AYOU BATI
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Company dossier

AYOU BATI

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802956367 · 802956367 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AYOU BATI
fr_insee
802956367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-17
fr_insee
1 RUE DIDEROT, C/O MC CONSULT, 06000 NICE
fr_insee
43.34Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A2MdissolvedADAM BATIdissolvedALLIANCE BATdissolvedAM ETANCHEITEdissolvedAMEUR THABETdissolvedA.M.I CONSTRUCTIONactiveAM ISOLATIONdissolvedATELIER AVANT-GARDEdissolvedAZUR ASCENSEURdissolvedAZUR BATactiveAZUREA BATIMENTdissolvedAZUR IMMO PROJECTdissolvedBATI 06dissolvedBEL BATIdissolvedBELLE AZUR BATIMENTactiveBENdissolvedBEN DECORATIONdissolvedC.C.E.R. BATdissolvedC.H SALLAMI BATIMENTdissolvedCONCEPT DRIVEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ROBERTO LORIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle