DOSSIERS / NORBAT
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Company dossier

NORBAT

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499167096 · 499167096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NORBAT
fr_insee
499167096
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-17
fr_insee
38 RUE SERVAN, 75011 PARIS 11
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,382 total

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

09 INFORMATIQUE 09 CONFECTIONactive168 BATIMENTdissolved1A ET 1Ddissolved20 TIMESactive2 Zdissolved4 Dactive4X4 MARKETINGactive5FEVRIER PRODUCTIONSdissolved78 COURSESdissolvedA2BSactiveA.A.A. POLYCOLORdissolvedA A BAZARactiveABDELKRIM NABIL HAMDIKENdissolvedABERIDdissolvedA.B.I BATactiveABK BATIMENTdissolvedA B SELECTIONSactiveABSL.COMdissolvedACACIAdissolvedACAJOUdissolved

+1,362 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,382 companies — letterbox / formation-agent

Risk journey — why 22?

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