DOSSIERS / BATI MOURA
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Company dossier

BATI MOURA

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809153679 · 809153679 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
BATI MOURA
fr_insee
809153679
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-23
fr_insee
123 RUE DU PLESSIS BOUCHARD, 95130 FRANCONVILLE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAR BEN LARBIdissolvedCHRISTIANE BOUQUETdissolvedFRANCOIS XAVIER CHARLES JOAQUIM MICHEL FRANCOIS-XAVIER FERREdissolvedGUILAIN PAULIN NICOLAS GAIGNEURdissolvedINDIVISION COLLINO SPAOLONZIactiveINGA GROZAVactiveIZABELLA QUINTILIANO COSTAdissolvedKARIM LA VAULLEEdissolvedMehdi Zekriactive[ND]dissolved[ND]active[ND]activeNOEL CLAUDE FAUGEREdissolvedP.R.B SARLdissolvedRICARDO GERVASIOactiveR P C RENOVATION PLOMBERIE CHAUFFAGEdissolvedS D R FdissolvedSDR PROdissolvedSRJactiveTECHNIQUE BATIMENTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RUI JOSE GUERRA DE MOURAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-31

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif