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Company dossier

SNB

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500098991 · 500098991 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNB

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Registration500098991

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-09-21

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Dissolved2022-09-26

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Registered address26 BD AGUADO, 91000 EVRY-COURCOURONNES

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

DORIS ANAGOactive FDMVactive FERNANDE TESTONdissolved GERARD LEPRIOLdissolved JEAN PHILIPPE BOULLAYdissolved L'AGUADOdissolved LE VIEUX BOURGdissolved MAGUERESSE CAMPAGNEdissolved MC FACADESdissolved MIMOUN CHICARdissolved [ND]dissolved O JOVEMdissolved RDIdissolved SCI DU ROUILLONdissolved SNBYdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMMAD BILAL CHARABATY	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-02

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2015-11-02Jugement d'ouverture d'une procédure de redressement judiciaire

2016-11-28Jugement de plan de redressement

2016-12-12Dépôt de l'état des créances

2022-04-04Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2022-09-23Jugement de clôture pour insuffisance d'actif

2022-09-26Dissolved / struck off