DOSSIERS / JL BAT
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Company dossier

JL BAT

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845307016 · 845307016 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JL BAT
fr_insee
845307016
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-14
fr_insee
430 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
fr_insee
41.20B
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADCdissolvedAL JANNAH COOKdissolvedAPPRENDRE ET COMPRENDRE ENSEMBLEactiveBELTRAN TRANSPORTSdissolvedB S ENVIRONNEMENTdissolvedBS MAPELECactiveCHAIMAE TAKHSIdissolvedDAVURIdissolvedDELINEdissolvedDELTA TRANSdissolvedEXPANSION FRANCAISE ET EUROPEENNEdissolvedFATOUMATA BAdissolvedFRANCE BATI SERVICESdissolvedGREEN JUICEdissolvedHYBOR-TECHNIKAdissolvedI2 AUTO FRANCEdissolvedINNOBATactiveIRBIS LOGISTIQUE ET TRANSPORTdissolvedJEAN-MARY GIGANdissolvedL AGENCE FRANCAISE ENERGETIQUEactive

+27 more

People with significant control

1 people
NameRoleFromSource
JLIDI NAJJARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-04

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer