DOSSIERS / EXCELL BAT
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Company dossier

EXCELL BAT

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841907082 · 841907082 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXCELL BAT
fr_insee
841907082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-27
fr_insee
84 B RUE DE MARQUILLIES, 59000 LILLE
fr_insee
43.99C
fr_insee
0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
1.2.3 AMBULANCESdissolvedADM CONSTRUCTION RENOVATIONdissolvedAMBIOTECdissolvedA M C LOGISTIQUESactiveASGdissolvedBIS CONCEPTdissolvedCONCEPTISTIC ENERGIEdissolvedCT ENERGIEdissolvedDOROTHEE COLETTE WADOUXdissolvedERIC BENESTYactiveE S C TRADINGdissolvedFERMETURES INDUSTRIELLES NORD ET ARTOISdissolvedFLANDRES PLASTICS INDUSTRIESdissolvedGAMOS STREETdissolvedJVD PVCdissolvedLAURENT DILLIESdissolvedLEASING SERVICES TRANSPORTactiveLILLE NETTOYAGEdissolvedLOOM PRODactiveMANCEPSdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
FATIMA CHERIFPrésident—France registry
FATIMA ZOHRA CHERIFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

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 2023-12-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif