DOSSIERS / UNIVERBAT
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Company dossier

UNIVERBAT

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-522055086 · 522055086 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UNIVERBAT
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522055086
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dissolved
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Limited liability company (SARL)
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2010-04-29
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33 RUE DE LA LEGION D'HONNEUR, ETAGE 1, 93200 SAINT-DENIS
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43.33Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRIOS KLINAKISPrésident—France registry
EL AMINE BENHAMEDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle