DOSSIERS / POLAT GRILL
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Company dossier

POLAT GRILL

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892371220 · 892371220 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
POLAT GRILL
fr_insee
892371220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-28
fr_insee
22 AV GENERAL LECLERC, 87100 LIMOGES
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

POLAT-GRILLfr_insee · 980811798 · active

Connections

5 links
Shared operator — likely the same administrator
NIKOLAY SIMEONOV OIKODOMIKES ERGASIES LTDShared officer / director · 6 share thisR.F.C.Shared officer / director · 6 share thisBIALA THE EAST SRLShared officer / director · 6 share thisLutana Bau GmbHShared officer / director · 6 share thisZEUGMAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ NIKOLA SimeonovPrésident—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 2025-09-10

medium

Politically exposed person (PEP)

NIKOLA Simeonov (officer) matches PEP Николай Симеонов Николов — member of the Bulgarian National Assembly, Bulgaria. 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