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Company dossier

IKIZLER BAT

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517617734 · 517617734 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIKIZLER BAT

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Registration517617734

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-10-21

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Registered address1 AV DE FLORE, 1/3, 95500 LE THILLAY

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Industry41.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABBATOIR DU THILLAYdissolved AUTO TRUCK SERVICESactive BIN BATdissolved BKdissolved BMDdissolved BOY BATdissolved CIBATdissolved CLAUDYSS SECURITEdissolved CMA2dissolved DAR BENTIdissolved GCAdissolved GRAB METALdissolved ID COMPANYdissolved ID.LUTHOICEdissolved IPBdissolved LAURENCE LOTTIAUdissolved LIS PARTSdissolved MBF CONSTRUCTIONactive MELREMdissolved MIG TRANSPORTSdissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
DANIEL TABIRI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-10-21Jugement d'ouverture de liquidation judiciaire

2017-03-20Jugement de faillite personnelle

2017-10-13Jugement de clôture pour insuffisance d'actif