DOSSIERS / MAXIBAT
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Company dossier

MAXIBAT

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-540094513 · 540094513 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAXIBAT
fr_insee
540094513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-01
fr_insee
13 PAS BELAIR, 33800 BORDEAUX
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAIL KILICPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif