DOSSIERS / BY TRAVAUX
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Company dossier

BY TRAVAUX

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-534026406 · 534026406 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BY TRAVAUX
fr_insee
534026406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-09
fr_insee
77 RUE DE LYON, 13015 MARSEILLE
fr_insee
41.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
13 AUTOdissolvedABDENOUR SALEMdissolvedAGBC CONSTRUCTORdissolvedAKA77activeDAR EL IMANactiveEURL IMMO CONSTRUCTdissolvedLA COMPAGNIE DES BOCAUXdissolvedMAGHREB TRAVELSdissolvedMAISSANE IMPORT EXPORTdissolvedMartins Nascimiento Thiago SoronhactiveMB CHARPENTEdissolvedMC MENUISERIEdissolvedM.G.P ETANCHEITEdissolved[ND]dissolved[ND]dissolvedRAPHAEL LEON RAPHAL AMBROSINOdissolvedROXANNE OUBADIdissolvedSAM-TP-VRDdissolvedSARL 21 M.A.EdissolvedSARL CEB CONSTRUCTIONdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
BAHATTIN YILDIRIMPrésident—France registry
ISMET DEMIRCIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-25

Risk journey — why 25?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif