DOSSIERS / PROBAT 06
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PROBAT 06

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807934294 · 807934294 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
PROBAT 06
fr_insee
807934294
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-20
fr_insee
2022-11-29
fr_insee
270 RTE DE TURIN, 06300 NICE
fr_insee
43.39Z
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PROBAT 06fr_insee · 829385608 · dissolved

Companies at this address

48 total
ALINA MOGLANactiveAM AUTOPIECESdissolvedAUTI CENTRE TURINactiveAZUR CONCEPT CARdissolvedAZUR ELECdissolvedAZUR RECEPTIONSdissolvedBIA CONSTRUCTIONdissolvedCENTRAUTO 06dissolvedCLAUDE CAUVINdissolvedDAP DIFFUSION AZUR PAPETERIEdissolvedDumitru MelnicactiveELEC 06activeEUROP LOCATION SERVICEactiveGARAGE RR SARLdissolvedGILLES PREVOSTOdissolvedION CUTUCactiveJACQUELINE PEVERGNEdissolvedJEAN JACQUES SANTELLIdissolvedJOELLE MARSILIdissolvedJOSEPH TURCINOVICdissolved

+28 more

Connections

1 link
Shared operator — likely the same administrator
SARL HKMShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KHALED HAMILAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off