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Company dossier

GIKA BAT

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881722292 · 881722292 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGIKA BAT

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Registration881722292

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-18

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Dissolved2025-04-22

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Registered address20 AV HELENE BOUCHER, 93120 LA COURNEUVE

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Industry46.74A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A DISTRIBUTIONdissolved AGRIMAT TRAVAUX PUBLICactive ALTECdissolved BATI MMCdissolved DD PARISdissolved DM CONSTRUCTIONdissolved DMC SERVICESdissolved EAZYBYZ GREEN LCDdissolved ECOBATactive INFO TECH FRANCEdissolved JBMARKETdissolved KMJactive LES JEUNES CONSTRUCTEURSdissolved LIMT RESEAUXactive LINE ENGINEERINGdissolved MARJANE RTIBIdissolved PUNJAB FOODSdissolved PUNJABI FOODSdissolved SAMA TRAVAUXdissolved SWAMY DISTRIBUTIONdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
EDUARDO SANCHEZ NAVARRO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-30

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2023-11-30Jugement d'ouverture de liquidation judiciaire

2025-04-22Jugement de clôture pour insuffisance d'actif

2025-04-22Dissolved / struck off