DOSSIERS / GUZELBAT CONSTRUCTION
← SearchExport PDF
Company dossier

GUZELBAT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831378245 · 831378245 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
GUZELBAT CONSTRUCTION
fr_insee
831378245
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-08
fr_insee
13 RUE DU RECTEUR DOTTIN, APT 21, 31100 TOULOUSE
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Burhan GUZELDEREPrésident—France registry
GUZELBAT CONSTRUCTIONPrésident—France registry
SEZGIN FERADOVPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASD CONSTRUCTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-08

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif