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Company dossier

FANIBAT

FRANCE · COMPANY · INCORPORATED 1993-06-16
KYBE ID: FR-350960480 · 350960480 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFANIBAT

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Registration350960480

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-06-16

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Registered address34 AV ARDOUIN, 94420 LE PLESSIS-TREVISE

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

A.C.R.C.dissolved CASSA PROMOTIONdissolved C. ET C. GIRARDdissolved CLAUDE FERNAND MAHEdissolved DRIVER MOTORSdissolved MARTINE LUCE JACQUELINE THOUEdissolved MICHELE TUSSEAUdissolved MOSTAFA AGGOUNEdissolved PASCALE MARCELLE GERMAINE PRUVOTdissolved RODOLPHE MICHAUD CONSULTINGdissolved SCI LES COTEAUXdissolved SCM 2 Jdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN RIBEIRO	Président	—	France registry

Risk signals

2 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 2018-12-19

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2018-12-19Jugement d'ouverture de liquidation judiciaire

2019-07-12Dépôt de l'état des créances

2020-06-03Jugement de clôture pour insuffisance d'actif