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Company dossier

CIBAT

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-509233334 · 509233334 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCIBAT

fr_insee

Registration509233334

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-07-23

fr_insee

Registered address1 AV DE FLORE, 1-3, 95500 LE THILLAY

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABBATOIR DU THILLAYdissolved AUTO TRUCK SERVICESactive BIN BATdissolved BKdissolved BMDdissolved BOY BATdissolved CLAUDYSS SECURITEdissolved CMA2dissolved DAR BENTIdissolved GCAdissolved GRAB METALdissolved ID COMPANYdissolved ID.LUTHOICEdissolved IKIZLER BATdissolved IPBdissolved LAURENCE LOTTIAUdissolved LIS PARTSdissolved MBF CONSTRUCTIONactive MELREMdissolved MIG TRANSPORTSdissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
BAHITTIN KARABAS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2014-05-16Jugement de clôture pour insuffisance d'actif