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Company dossier

BATI TOIT

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820198547 · 820198547 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI TOIT

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Registration820198547

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-13

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Registered address125 RUE DE MAUBEUGE, 59138 BACHANT

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Industry43.99C

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CARRO'STYLEactive CASA TIRELLIdissolved COFFER FRANCEdissolved DOMINIQUE BASQUINdissolved FLOREACdissolved HUROSdissolved IMMO CONSTRUCTdissolved JVS INNOVATIONdissolved LA FONCIERE DU HAINAUTdissolved LES BATISSEURS DE TRADITIONactive MC FINITIONSdissolved PATRICE GOURVILdissolved SARL LISAdissolved SEVERINE CARLIERdissolved SILA SKIN CLINICdissolved TOITURE THIERRYactive ZECCA EXPORT SERVICESdissolved

People with significant control

2 people

Name	Role	From	Source
GEORGES AXARLIS	Président du conseil d'administration	—	France registry
PASCAL DUBREUCQ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-17

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2018-12-17Jugement d'ouverture de liquidation judiciaire

2019-04-29Jugement de clôture pour insuffisance d'actif