DOSSIERS / SARL BMB BAT
← SearchExport PDF
Company dossier

SARL BMB BAT

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820809846 · 820809846 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
SARL BMB BAT
fr_insee
820809846
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-07
fr_insee
2 B BD D'ARCOLE, BAL 13, 31000 TOULOUSE
fr_insee
43.34Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

People with significant control

2 people
NameRoleFromSource
BOUJEMAA BELHADIPrésidentFrance registry
SARL BMB BATPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif