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Company dossier

BEL BAT

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788845014 · 788845014 · 3 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBEL BAT

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Registration788845014

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-18

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Registered address15 RUE DESIRE GRANET, 94400 VITRY-SUR-SEINE

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Industry43.34Z

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Share capital€4,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BEL BATfr_insee · 437682040 · active BEL-BATfr_insee · 493355036 · dissolved

Companies at this address

19 total

AS.03active BOUALEM AFIAdissolved BOUBAKER MERIMIactive ELVYRAdissolved FUNESTORMactive KEVINE LUPULU NGAKONOactive LE COIN SALEEMIdissolved MARCELLE ROBERTdissolved MESSAOUD M'SALLEMdissolved [ND]dissolved PIZZA DI NAPOLIdissolved POISSONNERIE LA SIRENE DE LA MERdissolved RAYMONDE TERPOORTERactive SAMIR KHERCHAFAdissolved SARL DI NAPOLIactive T.F.A.S TRANSPORT FUNERAIREdissolved THI BAI NGUYENdissolved TULSI INDIAN BEAUTYactive

Connections

4 links

Shared operator — likely the same administrator

GAVYShared officer / director · 5 share this SCI 3FShared officer / director · 5 share this DOGUKAN EXIM SRLShared officer / director · 5 share this HAKEMShared officer / director · 5 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
⚠ HALIL IBRAHIM CELIK	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-06

medium

Politically exposed person (PEP)

HALIL IBRAHIM CELIK (officer) matches PEP İbrahim Halil Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

4 events

2016-07-06Jugement d'ouverture de liquidation judiciaire

2018-08-29Dépôt de l'état des créances

2018-12-05Jugement de clôture pour insuffisance d'actif

2019-02-27Jugement de faillite personnelle