KYBE — See who's really behind any company

Company dossier

ISTANBUL BAZAR

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-529838807 · 529838807 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISTANBUL BAZAR

fr_insee

Registration529838807

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-03-28

fr_insee

Registered address30 RUE DE L'UKRAINE, 31100 TOULOUSE

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CEF DEVELOPPEMENTactive Fahed bourahlaactive IBRAHIMA KANTEactive KALEEM ULLAHdissolved LA BIELL DURITEactive MARIANNE BEYREdissolved MICHEL JARDINdissolved MOHAMED HAOUAdissolved MTFBWYdissolved [ND]active OASIS-SUITEactive RABAH HAOUAdissolved ROBERT-TONINIactive SORIBA CAMARAdissolved SYNDICAT COPROPRIETAIRE RES FLORE 1active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2013-03-26Jugement d'ouverture de liquidation judiciaire

2014-01-07Dépôt de l'état des créances

2015-06-18Jugement de clôture pour insuffisance d'actif