DOSSIERS / BATI TOP RENOV
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BATI TOP RENOV

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818466864 · 818466864 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI TOP RENOV
fr_insee
818466864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-18
fr_insee
4 RUE DU DAHOMEY, 75011 PARIS
fr_insee
43.99C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A UNDICI SERVICES SARLactiveACSONEactiveAFAKAdissolvedAIM PLOMBERIEdissolvedALAIN SAMAMAdissolvedALCORIONdissolvedALEXINVESTdissolvedALL AND BEdissolvedALPHA AUDIT ANALYSESdissolvedAMD DECORATIONdissolvedAMR ENTREPRISEdissolvedANNATELactiveANNATEL TELECOMdissolvedARTE PRIMOactiveATX ELEGANCEdissolvedBATI HOME 75dissolvedBEAWARNdissolvedBELLON PACZOWSKI SOBOTTA BPSdissolvedBENJAMIN RENOVATIONdissolvedBHM FILMSdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
ABDELLATIF TrifaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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