DOSSIERS / MYBAN
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Company dossier

MYBAN

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839089356 · 839089356 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MYBAN
fr_insee
839089356
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-26
fr_insee
2023-12-05
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22 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
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47.11B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED JABBARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

AHMED JABBARI (officer) matches PEP Ahmad Jabbari — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off