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Company dossier

BATI PUBLIC

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803345362 · 803345362 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI PUBLIC
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803345362
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dissolved
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Limited liability company (SARL)
fr_insee
2014-07-08
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27 RUE ANTOINE RAYNAUD, BP 302, 63000 CLERMONT-FERRAND
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED NAWAZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif