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Company dossier

JOE BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810663153 · 810663153 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJOE BATIMENT

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Registration810663153

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-04-09

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Registered address27 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE

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Industry43.99C

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDENOUR OUMOHANDdissolved AHMED RADAMdissolved AHMED RAMOANEdissolved AMRANE OUIDIRdissolved AOUDIA RAMDANEdissolved BEN AREZKI AMAR RAMDANEdissolved HENNEQUIN KUTKAUSKAITE INDIVISIONactive LA CONGOLAISEdissolved LA FOURCHETTE CHEZ CLAUDINEdissolved LA MARMITE D ARGENTdissolved LE BATELAdissolved LE LANDYactive LE MAQUIS DU BONHEURactive LE SERPENTAIREactive LODIdissolved MOHAMED HALLOUactive MOHAMED RAMDANEdissolved MOHAND SEDDIKdissolved MOUNIR AMDOUNIactive [ND]dissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
HALIMA ZOUITA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2016-09-13Jugement d'ouverture de liquidation judiciaire

2018-07-13Jugement de clôture pour insuffisance d'actif