KYBE — See who's really behind any company

Company dossier

KATIBAT

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832789606 · 832789606 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKATIBAT

fr_insee

Registration832789606

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-10-20

fr_insee

Dissolved2024-09-24

fr_insee

Registered address66 AV DU RAINCY, 93250 VILLEMOMBLE

fr_insee

Industry43.31Z

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A MANTOUANIdissolved ARTIS CREATIONdissolved CATALIN PUTURAactive CENTRE DE FORMATION EMERAUDE - LE RAINCYactive CLAIRE ANNOVAZZIactive DANIELLE ROUSSELETdissolved GEORGETTE SOTTONdissolved JEAN LUC TOHIERdissolved JEANNE MARTINE DELALOYEdissolved KATY'S CHAUSSURESdissolved L.P.C.Vdissolved [ND]active NICOLETA SAVCIUCdissolved PIER YVES ATELIERdissolved R.T.P.Cdissolved RV 75dissolved SANTA FE CREATIONdissolved SAPORI E GUSTOdissolved SERGHEI ROSCAdissolved SILVNICdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
ADRIAN CATINEAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

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 2023-09-28

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2023-09-28Jugement d'ouverture de liquidation judiciaire

2024-09-24Jugement de clôture pour insuffisance d'actif

2024-09-24Dissolved / struck off