DOSSIERS / SAMMA BAT
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Company dossier

SAMMA BAT

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839837531 · 839837531 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAMMA BAT
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839837531
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dissolved
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Limited liability company (SARL)
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2018-05-24
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26 RUE PIERRE CURIE, 92000 NANTERRE
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41.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAHZAD IQBALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-15

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif