DOSSIERS / CTN BAT
← Search
Company dossier

CTN BAT

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793038555 · 793038555 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CTN BAT
fr_insee
793038555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-15
fr_insee
2024-07-03
fr_insee
151 AV FRANKLIN ROOSEVELT, 69150 DECINES-CHARPIEU
fr_insee
43.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE JALAdministrateur—France registry
YUSUF CIMTOSUNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer