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Company dossier

NORBAT

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-497985101 · 497985101 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNORBAT

fr_insee

Registration497985101

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-05-15

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Registered address63 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT-QUENTIN

fr_insee

Industry41.20A

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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

ALEXENDRA PERONdissolved ARRAS IMMOBILIERdissolved ATELIER MECANIQUE BANTIGNY - A.M.B.dissolved BENDT FINANCESdissolved BOUBIELA DEVELOPPEMENTdissolved CAMBRAISPRITdissolved CM2Iactive DENFERTdissolved D'ISLEdissolved GOMONT 02dissolved KENNEDYdissolved LEONdissolved LMNCDactive LOCA-MOBILITYdissolved MANLIOactive NBATIXdissolved ND IMMODENIS 02dissolved ND REUNION IMMO 02dissolved NEGO-MOBILITYdissolved N'SPORT O2dissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
PAULO MANUEL GARCIA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-15

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-04-15Jugement d'ouverture de liquidation judiciaire

2018-04-20Jugement de clôture pour insuffisance d'actif