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Company dossier

HB BAT

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829883198 · 829883198 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHB BAT

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Registration829883198

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-05-26

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Registered address188 RTE DE BOISSISE, 77350 LE MEE-SUR-SEINE

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Industry41.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ADELINE PARDONactive Anne Lerouxactive BOTTRANSITdissolved ESTELLE TRANCHANTdissolved MARC NERIdissolved MIM PUBLISHINGdissolved NATALIA ALBUactive [ND]dissolved [ND]active SCI CTIdissolved sebastien JEAN clainactive THANNARITH EAPdissolved

People with significant control

1 people

Name	Role	From	Source
YUSUF BURKAY	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2018-11-19Jugement d'ouverture de liquidation judiciaire

2019-10-21Jugement de clôture pour insuffisance d'actif