DOSSIERS / UNIBAT
← SearchExport PDF
Company dossier

UNIBAT

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822226791 · 822226791 · 3 sources
RISK SCORE19LOW RISK

Key facts

dissolved
UNIBAT
fr_insee
822226791
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-01
fr_insee
96 RUE DES VINGT SEPT OTAGES, 44110 CHATEAUBRIANT
fr_insee
43.99C
fr_insee
0
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
UNAL AYDINDirecteurFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-08

medium

Politically exposed person (PEP)

UNAL AYDIN (officer) matches PEP Aydın Ünal — 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

1 events
Jugement d'ouverture de liquidation judiciaire