DOSSIERS / GUIN F BAT
← SearchExport PDF
Company dossier

GUIN F BAT

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799676820 · 799676820 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
GUIN F BAT
fr_insee
799676820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-13
fr_insee
125 BD DIDEROT, 75012 PARIS 12
fr_insee
43.33Z
fr_insee
€7,000
fr_insee

Companies at this address

200 total

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

2M RENOVdissolvedA2B ENERGIEdissolvedAAD AUTOdissolvedACDNdissolvedAETIdissolvedAKKARI PEINTUREdissolvedALLIANCE ALDA 3000dissolvedAMECO SERVICESdissolvedA.M.NdissolvedANALYSE ET DECISIONdissolvedANDRZEJ LUCZAKdissolvedAPOSTSactiveARCHITECTURE GROUP-ASSOCIESactiveASBATactiveASTRAactiveAUTOMATIQUE AGENCE CONCEPTactiveAUTO PRO 75dissolvedAUTO SERVICE PRESTIGEactiveAVANTGARDEdissolvedAXIS RENOVactive

+180 more

People with significant control

1 people
NameRoleFromSource
FIKRET GunesPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-07

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer