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Company dossier

ARSIBAT

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818702029 · 818702029 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameARSIBAT

fr_insee

Registration818702029

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-02-26

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Registered address19 RUE DES BALKANS, CHEZ GESTION SOCIAL ENTREPRISE, 75020 PARIS

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Industry43.34Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.D.Mdissolved ALEYASdissolved ARTYXdissolved A TOUS SERVICES P.B.T.dissolved B 3dissolved BATITOVAdissolved BETEPEdissolved BHS RENOVdissolved CALYDECOdissolved DECO PALACEdissolved DELTA STORESdissolved D.G.Adissolved FLEXAdissolved FLOPETdissolved FRANCE FERMETURE SELECTdissolved HORIZONdissolved ISORAVdissolved JETCOLORdissolved JMD BATdissolved J.S.Kactive

+17 more

People with significant control

1 people

Name	Role	From	Source
KHALED Khalfaoui	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-20

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2019-02-20Jugement d'ouverture de liquidation judiciaire

2019-09-19Dépôt de l'état des créances

2020-09-16Jugement de clôture pour insuffisance d'actif