DOSSIERS / LINA BAT
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Company dossier

LINA BAT

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823630264 · 823630264 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LINA BAT
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823630264
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dissolved
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Limited liability company (SARL)
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2016-11-10
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1 RUE FERNAND WIDAL, 94380 BONNEUIL-SUR-MARNE
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41.20A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED LADHARIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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