DOSSIERS / BOTAN MOLIERE SARL
← SearchExport PDF
Company dossier

BOTAN MOLIERE SARL

FRANCE · COMPANY · INCORPORATED 2004-12-10
KYBE ID: FR-479784787 · 479784787 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOTAN MOLIERE SARL
fr_insee
479784787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-10
fr_insee
2021-07-13
fr_insee
2 PL MOLIERE, 34000 MONTPELLIER
fr_insee
56.10A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZMI ULASPrésident—France registry
MEHMET CENGIZ ULASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off