DOSSIERS / BATI PRO
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Company dossier

BATI PRO

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809825086 · 809825086 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI PRO
fr_insee
809825086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-23
fr_insee
11 RUE DU DONJON, 76000 ROUEN
fr_insee
43.32C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

4 POINTS DE PLUSdissolvedACD ONEactiveADAS BATactiveAGP CONSTRUCTIONdissolvedA LA DECOUVERTE DES LANGUESdissolvedALAIN MAURICE LOUIS TOURAINEdissolvedALISMA ECOCONCEPTdissolvedALLURE V.I.PdissolvedALTERNATIV MANAGEMENTdissolvedANDREJS SOKOLOVSdissolvedATOUTICdissolvedAWAKE CCactiveAZUR TAXI JERAULIEdissolvedBATIMAXactiveBIOS PROCESSdissolvedBL ARTISANdissolvedBT BATdissolvedBUREAU BOUSSOLUSSactiveCLEF JOB HAUTE NORMANDIEactiveCOMEVER - DE RAMEAUdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
RAMON DIAZ GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-21

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 de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif