DOSSIERS / SB63
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Company dossier

SB63

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-797618436 · 797618436 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
SB63
fr_insee
797618436
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-02
fr_insee
19 RUE ALPHONSE DAUDET, 63100 CLERMONT-FERRAND
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM SADEPrésidentFrance registry
MURAT BASARANPrésidentFrance 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 2015-01-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif