DOSSIERS / PTB
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Company dossier

PTB

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-793221417 · 793221417 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
PTB
fr_insee
793221417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-04
fr_insee
4 RUE DES FRANCS-TIREURS, 93120 LA COURNEUVE
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43.21A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHYZAR HAYATPrésidentFrance 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 2016-04-21

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif