KYBE — See who's really behind any company

Company dossier

BATI NOV

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818160467 · 818160467 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATI NOV

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Registration818160467

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-02-02

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Registered address121 AV D ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Industry43.34Z

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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

43 total

2MSIactive Abdelhak LEBAILIactive ahmed benmansouractive AMINE SATIFactive ANDREE PIERRETdissolved AYMEN MEJRIactive BARBER BLOCK 92active BARBER STYLEdissolved CHARLES DAVID GAUDILLATdissolved DAVID ERIC THIERRY ENGRANDactive DEGLA DAGDEGactive DOMINIQUE GEORGES LEVANNEURdissolved ELHADJ BOOFRAactive EST RENOVdissolved FINECLOPdissolved HAMZA BALLOUMactive HAMZA MERZOUKIactive Helmi Ghazweniactive HERVE DJOUGUEM KOUMETIPdissolved HICHAM HMADOUCHactive

+23 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED HAYTHEM SOUISSI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2017-02-08Jugement d'ouverture de liquidation judiciaire

2018-02-07Jugement de clôture pour insuffisance d'actif