DOSSIERS / I.C.C. BAT
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Company dossier

I.C.C. BAT

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824476493 · 824476493 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I.C.C. BAT
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824476493
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-20
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2019-12-16
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17 RUE DE LA FAMILLE CASSINI, 77127 LIEUSAINT
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SONNY OUISAdministrateur—France registry

Risk signals

2 matched
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 2019-04-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off