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Company dossier

BABA BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817727415 · 817727415 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBABA BATIMENT

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Registration817727415

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-01-12

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Registered address252 ALL DE MONTFERMEIL, 93220 GAGNY

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

4F MENUISERIEdissolved 7 ILES AUTOdissolved ACROBAT PEINTREdissolved AS AUTOactive A TOUT BOISdissolved AUTO EVASIONdissolved B-A-T-I-R.active B.DECORactive CONSORTS DURANDdissolved CORINNE PERROTEAUdissolved DECKER'Sactive E2MOdissolved ECM PROdissolved EUR AUTOactive EZ ETANCHEITEdissolved FLAMEXPERTdissolved FRANCOISE MARLARDdissolved HATAY MARKETactive H METALdissolved ISTANBUL CITYactive

+21 more

People with significant control

1 people

Name	Role	From	Source
ALI CAPAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-02-19Jugement d'ouverture de liquidation judiciaire

2020-01-31Jugement de clôture pour insuffisance d'actif