DOSSIERS / BATI DECO AZUR
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Company dossier

BATI DECO AZUR

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811164714 · 811164714 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
BATI DECO AZUR
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811164714
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dissolved
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Limited liability company (SARL)
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2015-04-29
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2024-05-03
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11 RUE TRACHEL, 06000 NICE
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74.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JALEL BENOTHMENEPrésidentFrance registry
ZOUHAIER LADHARIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENOV DECO AZUR · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-05

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off