DOSSIERS / PRID BAT
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Company dossier

PRID BAT

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817755275 · 817755275 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PRID BAT
fr_insee
817755275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-13
fr_insee
18 RUE DES ECOLES, 93300 AUBERVILLIERS
fr_insee
43.22A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMED MARZOUKdissolvedABDESSAMAD ZERFAOUIdissolvedALAASRI M ET BIRIG BdissolvedAUX VOEUX EXAUCESdissolvedBEN HADJ AHMED OMARdissolvedBOUCHERIE NADORdissolvedBRAISE POULET 4 CHEMINSdissolvedCONSORTS BIECHERactiveDELICES PANactiveDES AMIS FOODS S.A.S.dissolvedELKHAIMAdissolvedELSAYED ELHALOUGYactiveEN YUANactiveLAHOUSSINE BERIGdissolvedLAVERIE DES ECOLESdissolvedL.H PLOMBERIEactiveLIANG JIEactiveMENZ PARLOURdissolvedNADER BEN HAFSIAdissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALI LAKHNECHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif