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Company dossier

KUBAT

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828465278 · 828465278 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKUBAT

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Registration828465278

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-20

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Dissolved2023-08-30

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Registered address29 RUE ETIENNE DOLET, 94140 ALFORTVILLE

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Industry74.90B

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Share capital€5,000

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Companies at this address

511 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BM STARactive 2.M.DEMENAGEMENTdissolved 2M DISTRIBUTIONdissolved A3C TOP AGENCE COMMUNI COMMERC CONSEILactive ABACAactive ABDELKADER GUELLASSdissolved ABDELSAMAT EL ASBIOUIactive ABDELWAHAB AFGOUNdissolved ABITBOL & ANTactive ABS PARTNERSdissolved AC BATdissolved ACHAT EXPERTISE RENOVATION VENTEdissolved AGRO MEDdissolved AIDE ASSISTANCE CONSEILS AUX ENTREPRISESdissolved AIT HEADdissolved A.J.C.dissolved ALAIN FORMALITESdissolved ALARME BAPTISTE PROTECTIONdissolved ALD COUVERTUREdissolved ALL RENOVATIONactive

+491 more

Connections

5 links

Shared operator — likely the same administrator

BELLA ELA PLAST S.R.L.Shared officer / director · 6 share this BR CONCEPTShared officer / director · 6 share this COUBATShared officer / director · 6 share this GROUPE BIMAPShared officer / director · 6 share this K.M.Shared officer / director · 6 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

Name	Role	From	Source
MUSTAFA KUBAT	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2023-08-30Dissolved / struck off