Key facts
dissolvedGER BAT
fr_insee
881601520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-12
fr_insee
2023-01-30
fr_insee
14 PL DE TROISDORF, 91000 EVRY-COURCOURONNES
fr_insee
41.20A
fr_insee
€8,000
fr_insee
Company dossier
GER BAT
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
32 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| METIN CELIK | Président | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-02
medium
Politically exposed person (PEP)
METIN CELIK (officer) matches PEP Metin Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
METIN CELIK (officer) matches PEP Metin Çelik — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.
Risk journey — why 34?
5 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off