DOSSIERS / DEMIR BAT
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Company dossier

DEMIR BAT

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493198014 · 493198014 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
DEMIR BAT
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493198014
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dissolved
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Limited liability company (SARL)
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2006-12-11
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279 AV JEAN JAURES, 93700 DRANCY
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41.20A
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€8,000
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
BILAL DEMIRTASPrésidentFrance registry

Risk signals

2 matched
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 2015-09-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif