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Company dossier

POLAT IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2016-08-18
KYBE ID: FR-822074316 · 822074316 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePOLAT IMPORT EXPORT

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Registration822074316

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-08-18

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Registered address6 RUE DU CHABLAIS, 74100 ANNEMASSE

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Industry47.11B

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE MARIE ROUXactive GILLES GRATTONdissolved IG CARROSSERIEactive JSL 74dissolved LEIGHTON GROUPdissolved MIDTOWNdissolved NORGE GIACOMO QUIRINO BAZZIdissolved PAUL THEUNISSENactive PSYPLURIELdissolved ROGER JOSEPH PETITdissolved SCI CHABLAISactive SCI CHABLAIS LEMANdissolved SYND COPROPRIET LES JARDINS DU CENTREactive Théotime Jean-Christophe Bordesdissolved TIMATactive YASactive

People with significant control

1 people

Name	Role	From	Source
FETHI POLAT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2018-01-22Jugement d'ouverture d'une procédure de redressement judiciaire

2018-03-19Jugement de conversion en liquidation judiciaire

2018-12-17Jugement d'interdiction de gérer

2018-12-21Jugement de clôture pour insuffisance d'actif