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Company dossier

BATI PLUS

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824630925 · 824630925 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBATI PLUS

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Registration824630925

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-12-29

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Dissolved2020-08-25

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Registered address19 RUE GAMBETTA, 77400 LAGNY-SUR-MARNE

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Industry41.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALICE GUERINactive ARMAND GUERINactive BERGDOLL JEREMY CAPITAL SPFPLdissolved B.S.R.dissolved CABINET D'ORTHODONTIE DU DOCTEUR JEREMY BERGDOLLactive CONSORTS GUERINdissolved EDMOND FERRONdissolved GO FOODdissolved GOLBASIactive Isabelle Guilianelliactive JEANNINE LALLEMANDactive LA RESERVEactive LOUIS GAMBIERdissolved [ND]active SOF'ISTICdissolved YARISdissolved

People with significant control

1 people

Name	Role	From	Source
DENISE Minyas	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-05

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2020-08-25Dissolved / struck off

2020-10-05Jugement d'ouverture de liquidation judiciaire

2022-11-28Jugement de clôture pour insuffisance d'actif