DOSSIERS / B - 32
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Company dossier

B - 32

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-519744940 · 519744940 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B - 32
fr_insee
519744940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-22
fr_insee
2021-11-24
fr_insee
19 BD DU PONT NEUF, 89100 SENS
fr_insee
43.99C
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
CIHAN KAYAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off