DOSSIERS / NORMANBAT76
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Company dossier

NORMANBAT76

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-802161588 · 802161588 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NORMANBAT76
fr_insee
802161588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-23
fr_insee
36 RUE PIERRE CURIE, 93120 LA COURNEUVE
fr_insee
43.33Z
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILIO NAVARRO AROCASPrésident—France registry
MAHMUT YILDIZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle