KYBE — See who's really behind any company

Company dossier

RENOVBAT

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-844036061 · 844036061 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRENOVBAT

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Registration844036061

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-20

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Dissolved2023-01-16

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Registered address19 BD WESTINGHOUSE, 93270 SEVRAN

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Industry43.22A

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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

18 total

AHMED ZAKARIA ZAKARIA AHMED FACIHdissolved ANCA NAGYdissolved B.B EXOTICdissolved BILAL RABHIactive GERARD LUCIEN ALBERT TELLIERdissolved IS CUISINESdissolved JEANINE EXO 2000dissolved LEISLYdissolved MUNEER SHABBIRdissolved PRO ZINC ETANCHEITEdissolved RENOVYOUactive ROBERT LOINTIERdissolved SAMI ISLAM BELKADIdissolved SCI ADOU IMMOdissolved SHOP DECOdissolved SMKdissolved ZINC ETANCHEITEdissolved

People with significant control

1 people

Name	Role	From	Source
SULTAN MEHMOOD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

SULTAN MEHMOOD (officer) matches PEP Sultan Mehmood — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SULTAN MEHMOOD (officer) matches PEP Sultan Mehmood — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2023-01-16Dissolved / struck off