DOSSIERS / FIBEN
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Company dossier

FIBEN

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-492801691 · 492801691 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIBEN
fr_insee
492801691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-24
fr_insee
25 AV DU MUGUET, 91390 MORSANG-SUR-ORGE
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFCdissolvedAFCdissolvedAGENXIAdissolvedALAIN MARCEL RENE MONCHAUXdissolvedALLIANCE CARdissolvedALLIANCE DEMENAGEMENTdissolvedALLIANCE PRESTATIONdissolvedA.M CONCEPTdissolvedA.M.O.C.T.M. - ASSISTANCE A MAITRISE D'OUVRAGE CONTROLE TECHNIQUE DES MANEGESdissolvedANNA PAULA FERREIRAdissolvedATIPOSEdissolvedATLAS CARSdissolvedAU SERVICE DU BATIMENTdissolvedAUTO 2012activeAUTO DactiveAUTO MOTO SERVICESdissolvedBH CONSTRUCTIONdissolvedBHO CONCEPTdissolvedBLANDINE FRANCOISE GENEVIEVE BAUERdissolvedBOUCHERIE R F Ndissolved

+94 more

People with significant control

1 people
NameRoleFromSource
AHMET TEKGOZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif