DOSSIERS / BC2 BAT
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Company dossier

BC2 BAT

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807577473 · 807577473 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BC2 BAT
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807577473
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dissolved
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Limited liability company (SARL)
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2014-11-04
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15 RUE JULES GUESDE, 93220 GAGNY
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41.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMION CONDRATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-30

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif