DOSSIERS / TRABELSI BAT
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Company dossier

TRABELSI BAT

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-817841224 · 817841224 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRABELSI BAT
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817841224
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-02
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2022-10-12
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57 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
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43.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHEMAIES TRABELSIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off