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Company dossier

JDL BAT

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817642168 · 817642168 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJDL BAT

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Registration817642168

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-01-08

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Registered address50 AV DU GENERAL DE GAULLE, 93410 VAUJOURS

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Industry43.99B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A B Mdissolved A-Jdissolved AMAIAdissolved AMIRdissolved BERNADETTE LEPAGEdissolved BOOBIZactive CASA PIZZAdissolved DAR PIZZAactive D'GEB COIFFUREdissolved ELIANE HUMBERTdissolved ETOILEdissolved H.Ldissolved JEAN CLAUDE NOLANTdissolved LA CRIAVEactive LE STANDactive LE STANDINGdissolved LOREDANA DELL ANGELOactive NMdissolved PACHIdissolved P.D.Pdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
SYLVIE MALOSA POTO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-05-27Jugement d'ouverture de liquidation judiciaire

2022-05-31Jugement de clôture pour insuffisance d'actif