DOSSIERS / BATI CEYLAN
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Company dossier

BATI CEYLAN

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517845269 · 517845269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI CEYLAN
fr_insee
517845269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-04
fr_insee
2014-09-30
fr_insee
32 AV THIERS, 77000 MELUN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSORBACdissolvedACTIONS DE CONSEIL ET FORMATIONdissolvedAFPERactiveAGENT ET COactiveAIRNETdissolvedALIAactiveALTER BATIREdissolvedAMIS DES BOISdissolvedATLAS COUSCOUSdissolvedAVEN TRAVAUXdissolvedBATEREMdissolvedBAT EVOLUTIONdissolvedBATI 1ERdissolvedBK EXPRESSdissolvedBODREXdissolvedBOIS DURdissolvedBRIGITTE E-CONSULTINGactiveCCI TPdissolvedCHRISTOPHE BERNARD ROBERTdissolvedCHRISTOPHE LICKELdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
SEYH MEHMET CEYLANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off