KYBE — See who's really behind any company

Company dossier

AT SEBN

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520356106 · 520356106 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAT SEBN

fr_insee

Registration520356106

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-02-17

fr_insee

Registered address142 RUE DE CLIGNANCOURT, CHEZ ABC+, 75018 PARIS

fr_insee

Industry41.20A

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

5SD TECHNIQUEactive AB ORIENTALactive A.D.A.M. BA. Tactive AKWA FINANCESdissolved AYLINdissolved BATI SENART 77dissolved BDM FRANCEdissolved BHMdissolved BTMdissolved EMILEdissolved ENAT CONSEILactive FENERdissolved INCE CONSTRUCTIONdissolved JOWA BATIMENTdissolved J.R.N DECOdissolved KIRANELECactive LAMAS GHFRETdissolved LIGA DIAKSdissolved MATHIS NETTOYAGEdissolved MDA TAXIdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
HAFEEZ Yasir	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-29

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2014-01-15Jugement d'interdiction de gérer

2014-01-15Jugement de faillite personnelle

2014-02-27Dépôt de l'état des créances

2014-04-29Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-07-16Jugement de clôture pour insuffisance d'actif