DOSSIERS / ISOBAT 57
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ISOBAT 57

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-813943404 · 813943404 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISOBAT 57
fr_insee
813943404
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dissolved
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Limited liability company (SARL)
fr_insee
2015-10-09
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10 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALDIS DVORECKISPrésident—France registry
MUHAMMET TANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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