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Company dossier

GUNDI BAT

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949467930 · 949467930 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGUNDI BAT

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Registration949467930

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2023-03-02

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Registered address14 BD PIERRE DE COUBERTIN, 60180 NOGENT-SUR-OISE

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Industry43.99C

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Share capital€7,500

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Companies at this address

27 total

AMOD SAPKOTAdissolved ARSENE JULES CREPIN OKOMBIdissolved AZIZE RHRARAdissolved BEE MOUAdissolved BOUCHERIE COTE D'ORdissolved GILLES SAMUEL FERRECdissolved HAZRAT NOOR HAZRAT NOOR KHAROTIdissolved JAMAL RHRARAdissolved KHADIJA NAJEMEDDINEdissolved KHALED OUTROUNEdissolved LE NEINDRE ASSOCIESactive LFdissolved MALIKA EL MAHIdissolved mohamed IZOUGAGHENactive [ND]dissolved [ND]active NETTO CLEAN SERVICESdissolved PIERRE YANGdissolved PRO CLEAN ET SERVICESdissolved RACHID RHRARAdissolved

+7 more

Connections

5 links

Shared operator — likely the same administrator

JFAShared officer / director · 6 share this ATAC INVESTShared officer / director · 6 share this MARAIS MONROYShared officer / director · 6 share this SCI DERBASShared officer / director · 6 share this J.F.A.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HAKI ATAC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-05-20

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2026-05-20Jugement d'ouverture de liquidation judiciaire