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Company dossier

BATI NORD

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877780262 · 877780262 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI NORD

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Registration877780262

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-10-02

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Dissolved2024-05-28

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Registered address79 RUE RATEAU, 93120 LA COURNEUVE

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 FRERES CONSTRUCTIONdissolved 3FA DEVELOPPEMENTdissolved ABD TRANSPORTactive ABF CONSTRUCTIONdissolved ABNdissolved ADA CONSTRUCTIONactive A.D.I CONSTRUCTIONactive AKISTIdissolved AKS BATdissolved ALBATactive ANEFdissolved APEPCactive ARMdissolved ASAR BATdissolved ATM BATIMENTdissolved ATS RENOVactive A.Z.Adissolved BANGLA TO FRENCHactive BATI FREREactive BATISMAdissolved

+123 more

People with significant control

1 people

Name	Role	From	Source
HASAN TEKMEN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 143 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-08

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2022-06-08Jugement d'ouverture de liquidation judiciaire

2024-05-28Jugement de clôture pour insuffisance d'actif

2024-05-28Dissolved / struck off