KYBE — See who's really behind any company

Company dossier

PROBATIS

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-528969819 · 528969819 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePROBATIS

fr_insee

Registration528969819

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-02-18

fr_insee

Dissolved2013-07-31

fr_insee

Registered address34 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE

fr_insee

Industry43.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACT 34dissolved ACT INVESTactive ALLIANCE DEVELOPPEMENTactive ANNE SOPHIE ANNE-SOPHIE MARIE CHARVOZdissolved BF CONSULTINGdissolved GARAGE DE LA VOUTEactive JACQUES BOULLIATactive JACQUES LOUIS ANDLAUERdissolved JEAN PIERRE VIRETdissolved KAIPIHdissolved LYONNAISE D INTERVENTION ELEC SARLactive MARC BIANZINAdissolved MOBO CONCEPTdissolved [ND]dissolved [ND]active [ND]dissolved SAS GONES INVESTdissolved SAS PHOENIXdissolved SCI ATIMMOdissolved SCI GACHUactive

+6 more

People with significant control

1 people

Name	Role	From	Source
IBRAHIM TOKAEV	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2013-07-31Dissolved / struck off