DOSSIERS / KHIRI RAV BAT
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Company dossier

KHIRI RAV BAT

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495258550 · 495258550 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KHIRI RAV BAT
fr_insee
495258550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-04
fr_insee
23 RUE D'ANJOU, CHEZ APF DOM, 75008 PARIS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOUBACAR DIALLOPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-18

medium

Politically exposed person (PEP)

BOUBACAR DIALLO (officer) matches PEP Boubacar Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif