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Company dossier

CE BAT

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814559712 · 814559712 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCE BAT

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Registration814559712

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-05

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Registered address2 RUE DES QUATRE CHEMINS, 93300 AUBERVILLIERS

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.L.L.dissolved ALLEZ GOdissolved ARTCOLORdissolved AUDITION Ddissolved AZ DECORATIONdissolved BATIMENT ROYAL Ddissolved CALL CENTERS FRANCEactive D & Jdissolved EA AUDITIONactive EDWARDdissolved ELISEdissolved EMILIOdissolved FADINE NERGIZdissolved JET SET MODEactive JIN TAI DECORATIONdissolved LA COMPAGNIE DE L'INFINI FUTUR ( CIE INFINI FUTUR )active L.Hdissolved M.Fdissolved PASCAL MODEdissolved PHOTO VIDEO IMAG'INdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
RANA AMARAL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-22

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2018-11-22Jugement d'ouverture de liquidation judiciaire

2019-12-20Jugement de clôture pour insuffisance d'actif