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Company dossier

SARL BALIBAR

FRANCE · COMPANY · INCORPORATED 1999-03-24
KYBE ID: FR-422380774 · 422380774 · 3 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL BALIBAR

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Registration422380774

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-03-24

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Registered address9 RUE SAINT-SABIN, 75011 PARIS

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BLOW UPdissolved CHRISTOPHE JEAN DUFOURactive ELEONORA SANTUCCI STUDIOactive INDIVISION DASSONVILLE WERBROUCKactive ISABELLE CESSOTactive LES METS AUTHENTIQUESdissolved MICHAEL SEILERdissolved [ND]active [ND]active SHUDAXIA FRANCEactive SOPHIE DELCROIXactive SOPHIE SUZANNE MARIE LUGEZactive STEPHANIE DUCASSEdissolved SYND COPRO 9 RUE SAINT SABINactive XOONITYdissolved

People with significant control

2 people

Name	Role	From	Source
IGAL MAOR	Président	—	France registry
KAMAL Bouihi	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-13

Risk journey — why 31?

3 signals

+12

Offshore-leaks nexus

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

4 events

2015-10-13Jugement d'ouverture de liquidation judiciaire

2018-02-13Jugement d'interdiction de gérer

2018-03-21Jugement de clôture pour insuffisance d'actif