DOSSIERS / AZUR BAT PRO MEDITERRANEE
← SearchExport PDF
Company dossier

AZUR BAT PRO MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803974526 · 803974526 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZUR BAT PRO MEDITERRANEE
fr_insee
803974526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-07
fr_insee
3 AV MALAUSSENA, 06000 NICE
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AactiveABDOURAHMANE SIDIBEactiveABP06 C AZUR BATIMENTactiveAMVdissolvedANEXdissolvedARCCdissolvedAUDIT DIAGNOSTIC CONSEILdissolvedAUDREY VIRGINE PORRONactiveAZdissolvedAZUR GESTION CONSEIL 06activeBABAIT IIdissolvedBADR HASSOUNAdissolvedBATI SONIdissolvedBLU PARADISE IMMOdissolvedBOTANdissolvedCAROLINE COEUREactiveCHRIS CARSactiveC.J. TRANSACTIONSdissolvedCLEMENTINE JEANNINE MICHELINE CARDONactiveCONCEPT CONSTRUCTION RENOVdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
NAOUFAL TOUMIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-15

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 clôture pour insuffisance d'actif