DOSSIERS / POINT BAR
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Company dossier

POINT BAR

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818763302 · 818763302 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
POINT BAR
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818763302
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dissolved
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Limited liability company (SARL)
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2016-03-02
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3 RUE I ET F JOLIOT CURIE-BELLEGARDE, CENTRE COMMERCIAL DU CREDO, 01200 VALSERHONE
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56.10C
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
BATIMSAShared officer / director · 3 share thisMETINShared officer / director · 3 share thisNEDIM CEVIKShared registered address · 7 share thisBOULANGERIE MERMETShared registered address · 7 share thisCHIKEN FOODShared registered address · 7 share thisLE P'TIT PIZZAIOLOShared registered address · 7 share thisNEVIN OZShared registered address · 7 share thisD-OShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ FATIH METINPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-18

medium

Politically exposed person (PEP)

FATIH METIN (officer) matches PEP Fatih Metin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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