DOSSIERS / AZAK BAT
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Company dossier

AZAK BAT

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824179667 · 824179667 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZAK BAT
fr_insee
824179667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-15
fr_insee
35 RUE DU BON HOUDART, 93700 DRANCY
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AD AUTOdissolvedAL AUTOdissolvedALE NEGOCEdissolvedANADOLdissolvedANUSHKAdissolvedARCHI TECHNIQUE BATIMENTdissolvedARDENNES COUVERTUREactiveART DESIGN RENOVAdissolvedAS FACADESdissolvedAVS CONSTRUCTIONdissolvedAWA GARAGEdissolvedAXESdissolvedBARISdissolvedBARISdissolvedBETWANdissolvedBRSdissolvedCARRELAGE DISCOUNTdissolvedCEMREdissolvedC.M.IdissolvedCONSTRUCT'EUREdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
DIMITAR YORDANOVPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-02

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif