KYBE — See who's really behind any company

Company dossier

SARL YBNM

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800040271 · 800040271 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL YBNM

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Registration800040271

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-30

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Registered address5 AV PAULIANI, 06000 NICE

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABDEL'HAMID RAOUAFIdissolved AEBdissolved JULIEN YVES JEAN VACHEdissolved LC DOMUSdissolved MOHAMED ASSILIdissolved [ND]active [ND]active [ND]active REBATIdissolved Roman Kochelaevskiiactive SADOK ASSILIdissolved SEVERINE EL AMAMIdissolved YONI DANIEL ISRAELactive

People with significant control

1 people

Name	Role	From	Source
ABDELKADER AMMAR	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-23

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-11-23Jugement d'ouverture de liquidation judiciaire

2021-03-30Jugement de clôture pour insuffisance d'actif