DOSSIERS / BATINET
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Company dossier

BATINET

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804579787 · 804579787 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATINET
fr_insee
804579787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-15
fr_insee
65 BD LENINE, 69200 VENISSIEUX
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEL BOUTARFAactiveALI BRIKIdissolvedALI MEMISdissolvedChoukri MiloudidissolvedELM RAAactiveENTREPRISE LYONNAISE DE MACONNERIE ET DE RENOVATIONdissolvedFARES MAIOUFdissolvedFOUAD KEDJOURdissolvedGHAZEL ISSAMdissolvedHASSANE HARNAFIdissolvedIHK DRINK DISTRIBUTIONdissolvedKARIM GHODBANEdissolvedLAHOUARI DJELLOULIdissolvedLAMINE BAYOUDdissolvedMAHER LAKHALdissolvedMARWA AJMIAdissolvedMICKAEL PILLOTactiveMUSTAFA AKTASdissolvedNADHEM HNAIENdissolvedNADHEM RENOVATIONdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AB DEL KADER GASSOUMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif