DOSSIERS / CKDE BATI
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CKDE BATI

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-524373529 · 524373529 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CKDE BATI
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524373529
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dissolved
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Limited liability company (SARL)
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2013-07-18
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131 BD CARNOT, SOFRADOM, 78110 LE VESINET
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43.99C
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3
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€50,000
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
OZKAN BEKTASPrésidentFrance registry
SASHO ALEKSANDROVPrésidentFrance registry

Risk signals

2 matched
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 2024-03-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire