DOSSIERS / MTBAT
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Company dossier

MTBAT

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819334277 · 819334277 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MTBAT
fr_insee
819334277
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dissolved
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Limited liability company (SARL)
fr_insee
2016-03-29
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93 AV PIERRE SEMARD, 95400 VILLIERS-LE-BEL
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43.99C
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSEYIN TANRIVERDIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-13

medium

Politically exposed person (PEP)

HUSEYIN TANRIVERDI (officer) matches PEP Hüseyin Tanrıverdi — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

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