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Company dossier

S.U BAT

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817470487 · 817470487 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.U BAT

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Registration817470487

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-12-28

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Registered address142 RUE DE CLIGNANCOURT, CHEZ ABC+, 75018 PARIS

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Industry43.34Z

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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

36 total

5SD TECHNIQUEactive AB ORIENTALactive A.D.A.M. BA. Tactive AKWA FINANCESdissolved AT SEBNdissolved AYLINdissolved BATI SENART 77dissolved BDM FRANCEdissolved BHMdissolved BTMdissolved EMILEdissolved ENAT CONSEILactive FENERdissolved INCE CONSTRUCTIONdissolved JOWA BATIMENTdissolved J.R.N DECOdissolved KIRANELECactive LAMAS GHFRETdissolved LIGA DIAKSdissolved MATHIS NETTOYAGEdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
SEBATINB Galip	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2018-03-28Jugement d'ouverture de liquidation judiciaire

2019-04-09Jugement de clôture pour insuffisance d'actif

2019-04-09Jugement d'interdiction de gérer