DOSSIERS / BANIL
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Company dossier

BANIL

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438726085 · 438726085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANIL
fr_insee
438726085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-16
fr_insee
2002-07-19
fr_insee
33 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off