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Company dossier

OFIBAT

FRANCE · COMPANY · INCORPORATED 2000-03-29
KYBE ID: FR-430047878 · 430047878 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OFIBAT
fr_insee
430047878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-29
fr_insee
2024-10-24
fr_insee
46 RUE GAY LUSSAC, 46-48, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
74.90A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BL & ASSOCIESDirigeant—France registry
GIOVANNI GIGLIONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off