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Company dossier

ARBAT SARL

FRANCE · COMPANY · INCORPORATED 2004-08-13
KYBE ID: FR-478249972 · 478249972 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameARBAT SARL

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Registration478249972

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-08-13

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Registered address221 RUE LA FAYETTE, CHEZ JL CONSEIL, 75010 PARIS

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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

32 total

2LK BATdissolved A.B.C. AMENAGEMENT-BATIMENT-CONCEPTdissolved ADIdissolved AKER CONSTRUCTIONdissolved BARRETTdissolved BAT SERVICESdissolved BHB NETTOYAGEdissolved B.I.C. RAVALEMENTdissolved BONVAL CONSEILdissolved CCAdissolved COM ENERGIEdissolved COOL SUMMERdissolved DECO RENOVdissolved DERATISATION DESINSECTISATION.IDFdissolved DUMEZdissolved EMI-PAT-SERVICESdissolved FENIX SERVICESdissolved GENAdissolved IDF PRO-BATactive JEMINI 34dissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
SYLVIA Georgieva	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

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 2017-11-29

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2017-11-29Jugement d'ouverture de liquidation judiciaire

2019-04-11Jugement de clôture pour insuffisance d'actif

2020-12-08Jugement de faillite personnelle