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Company dossier

FORT ELEC

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751091216 · 751091216 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFORT ELEC

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Registration751091216

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-04-20

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Registered address30 RUE DU DOCTEUR GUERIN, 93250 VILLEMOMBLE

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENITTE JEAN BAPTISTEdissolved CLARISSE MBORLOactive FARAH ABDULLE NUHdissolved FRANCK PLATONactive HELO SE CHUILLETactive JOSEPH JEAN BAPTISTE MERE & FILSdissolved LIBRES ENSEMBLEactive LIBRES ENSEMBLESactive MICHEL VIALdissolved MUSKANdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RAJVINDER SINGHactive Rishi BEHARIdissolved SANDEEAMATEE URTOONactive SEBASTIEN RENE JEAN WALLEZdissolved SHINEactive SHINEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
OLCAY OZTURK	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2013-06-06Jugement d'ouverture de liquidation judiciaire

2015-01-27Jugement de faillite personnelle

2018-02-28Jugement de clôture pour insuffisance d'actif