DOSSIERS / BATI GLOB
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Company dossier

BATI GLOB

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808913966 · 808913966 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI GLOB
fr_insee
808913966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-13
fr_insee
2 RUE DU PRE DES AULNES, 77340 PONTAULT-COMBAULT
fr_insee
41.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ABCPdissolvedAGENCE DE GARDIENNAGE ET DE SECURITE PRIVEdissolvedAL BATdissolvedALDCdissolvedAMORIS IGNEMdissolvedANOX PHARMAactiveAsia Chiraporn THOMASactiveASSOCIATION CULTURELLE MUSULMANE DE PONTAULT COMBAULTactiveAVENISEactiveBACKSTAGE BEAUTY GROUPactiveBESTWAYMOTOR GROUPdissolvedB.K SERVICESdissolvedBLOSSOM INTERACTIONSdissolvedBMCRdissolvedBPCdissolvedBSSD TRANSPORTactiveC2 MOTORSPORTSdissolvedCARS VO77activeCASA PRIMEdissolvedCENTRALE IDdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
NIDAL EL HAGANEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-15

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif