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Company dossier

BANDIDO

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832603914 · 832603914 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBANDIDO

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Registration832603914

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2017-10-13

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Registered address135 CRS EMILE ZOLA, 69100 VILLEURBANNE

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Industry96.02A

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Employees1

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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

18 total

ACHOUR BADRIdissolved CAROLINE SOPHIE ANDREE MASQUINactive CORTEXdissolved EUROPAUDIOLABdissolved HOANG THANH NGUYENactive MARCEL DAHANdissolved MARIE-LOUISE BONNAMOURdissolved MAURICE BRETONdissolved M BEBERACHVILIdissolved MD ELECTRICITEdissolved MEDIATEX 2000active [ND]active ROBERT HAZAWactive SELARL MAUBANT DUNOGUIEZdissolved STEPHANE DUNOGUIEZactive ZIVA VOMERactive ZOLA COIFFUREdissolved

People with significant control

1 people

Name	Role	From	Source
MOKTAR GHERIBI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-07-23

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2026-07-23Jugement d'ouverture de liquidation judiciaire