DOSSIERS / EMIR BAT
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Company dossier

EMIR BAT

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827718792 · 827718792 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EMIR BAT
fr_insee
827718792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-14
fr_insee
2023-07-04
fr_insee
3 RUE ROGER MARTIN DU GARD, 06000 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKOP ZEBELYANactiveALEXANDR BORONCIUCdissolvedANDREI BOBEICAdissolvedARAM MANUKYANdissolvedARMEN GHAZARYANdissolvedECATERINA CALININAdissolvedEUGENIU SERSUNdissolvedGIORGI TKEMALADZEdissolvedHAYETE DENNIA GUENNICHEdissolvedIVAN RACILAdissolvedKOSHAKIdissolvedMINKAIL ALKHAZOUROVITCH MEJIDOVactiveMOUSLIM MEJIDOVdissolvedMOVSAR MEJIDOVdissolvedNICOLAE STRATILAdissolvedPETRU MELNICdissolvedSERHII VOLKOVdissolvedSERHIY STYHARdissolvedSMBAT AYRUNTSdissolvedVALERIANE PERADZEactive

+4 more

People with significant control

1 people
NameRoleFromSource
MAHER MOUSSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-28

Risk journey — why 18?

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

Insolvency timeline

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