KYBE — See who's really behind any company

Company dossier

MARIBAT

FRANCE · COMPANY · INCORPORATED 2011-10-30
KYBE ID: FR-535083018 · 535083018 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIBAT

fr_insee

Registration535083018

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2011-10-30

fr_insee

Registered address224 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry43.22A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELAZIZ BEZZOUdissolved AGNES ZAMONdissolved ALI BEN HACHMI KNISdissolved AMAYAS DRIVERdissolved AMIR YOUSSIFactive ANNE FEUILLEBOISactive ANTON ATSEKHOVSKYYactive Chakir BARJANactive DECO BATdissolved Denem Se POUDIOUGOactive Emmanuel Poudiougoactive FARID AHMED FAHIMdissolved GABRIEL POUDIOUGOdissolved IOAN BUJORdissolved JEAN LUC BILLARDdissolved JEAN-MARTIN MABILEAUactive KAMEN KAMENOVdissolved KLYNELLE MBADJOUNdissolved LIVIU NIAGUactive Lynda CHELOULactive

+16 more

People with significant control

0 people

Name	Role	From	Source

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 2014-10-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-10-08Jugement d'ouverture de liquidation judiciaire

2015-04-09Jugement de clôture pour insuffisance d'actif