DOSSIERS / BATI-IMPORT 04
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Company dossier

BATI-IMPORT 04

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905336244 · 905336244 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI-IMPORT 04
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905336244
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-18
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146 RUE GAMBETTA, 45120 CHALETTE-SUR-LOING
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43.12A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDULMELIK TOYTOGLUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant