DOSSIERS / SEZGIN BAT
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Company dossier

SEZGIN BAT

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797691425 · 797691425 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SEZGIN BAT
fr_insee
797691425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-03
fr_insee
2021-04-01
fr_insee
59 AV DE PARIS, 02200 SOISSONS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4ACdissolvedA 2 CLIMATdissolvedAC AUTOdissolvedAISNE FORESTIERdissolvedAJL CONSEILdissolvedALI IMRANdissolvedALPHA FORESTdissolvedAMENAGEMENT RENOVATION GROS OEUVRE PAR ABREVIATION A.R.G.O.dissolvedAWID-H-DdissolvedAZAD FORETdissolvedBALKAN FORESTdissolvedBATI ELAdissolvedBBS BATdissolvedBOIS HDFactiveBOIS PICARDdissolvedBOUCLIER SECURITE PRIVEEactiveCAN CONSTRUCTIONactiveCIMENdissolvedCOTREFIdissolvedDACON CONSULTINGdissolved

+112 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM OZTURKPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-06

medium

Politically exposed person (PEP)

IBRAHIM OZTURK (officer) matches PEP İbrahim Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

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