DOSSIERS / XTB IDF
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Company dossier

XTB IDF

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-538714932 · 538714932 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
XTB IDF
fr_insee
538714932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-10
fr_insee
168 B AV PIERRE SEMARD, ARNOUVILLE LES GONESSE, 95400 ARNOUVILLE
fr_insee
43.12A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSEYIN CAKARPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-09

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif