KYBE — See who's really behind any company

Company dossier

DIAMA BAT

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752181933 · 752181933 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIAMA BAT

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Registration752181933

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-02

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Registered address130 CHE DES BOURRELY, PARC KALLISTE BAT A6, 13015 MARSEILLE 15

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Industry43.34Z

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Companies at this address

2 total

[ND]dissolved

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this FN ETANCHEITEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NIHAT FIRAT	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-16

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2015-03-16Jugement d'ouverture d'une procédure de redressement judiciaire

2015-05-11Jugement de conversion en liquidation judiciaire

2015-11-19Jugement d'interdiction de gérer

2016-01-21Jugement de clôture pour insuffisance d'actif