DOSSIERS / SARL DARYAN BAT
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SARL DARYAN BAT

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: FR-493558910 · 493558910 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL DARYAN BAT
fr_insee
493558910
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dissolved
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Limited liability company (SARL)
fr_insee
2007-01-04
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25 RUE DU CAPITAINE DREYFUS, 93100 MONTREUIL
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43.99C
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENCHO TODOROVPrésident—France registry
UGUR ORKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif