DOSSIERS / BAT PRO
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Company dossier

BAT PRO

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820028397 · 820028397 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAT PRO
fr_insee
820028397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-29
fr_insee
2022-03-02
fr_insee
134 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AJ2MdissolvedALEXANDRE DE FIGUEIREDO NUNESdissolvedALVAREZ DE A A ZdissolvedANGEL PROTECTdissolvedArnaud MassondissolvedARTISANS DE FRANCEactiveATLAS BATdissolvedAURELIAN-IONEL MAXIMdissolvedAYA BATdissolvedAYAZ BATdissolvedBATI PRO RENOV 92dissolvedBSM CONSEILSdissolvedCENTRALE COURSESdissolvedC.NETdissolvedCONFIAactiveCONSEIL EN BATIMENTdissolvedCREATION - RENOVATION - DECORdissolvedDECO RENOVdissolvedDERIAZ TRANSPORTdissolvedDRIVE TECHdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
SELIM RAMZIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-26

Risk journey — why 24?

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

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off