DOSSIERS / SANIBATEC
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Company dossier

SANIBATEC

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538744749 · 538744749 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SANIBATEC
fr_insee
538744749
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-22
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2 RUE DES BOUCHERIES, 83000 TOULON
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43.22A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDEL BOUKAFAPrésidentFrance registry
ROMUALD GUILLOUXPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-25

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif