DOSSIERS / INES BAT
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Company dossier

INES BAT

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877552547 · 877552547 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INES BAT
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877552547
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-25
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2023-06-29
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41 RUE EMILE ZOLA, 94190 VILLENEUVE-SAINT-GEORGES
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FOUZI BRAHITIPrésident du conseil d'administration—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 2022-04-20

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 clôture pour insuffisance d'actif
Dissolved / struck off