KYBE — See who's really behind any company

Company dossier

BANIOLA

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848062147 · 848062147 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBANIOLA

fr_insee

Registration848062147

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-02-06

fr_insee

Dissolved2021-12-01

fr_insee

Registered address15 RUE MARCO POLO, 91300 MASSY

fr_insee

Industry45.11Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

31 total

ALEXANDRA BERENGERE ISABELLE DE PASQUALEactive B2A PROdissolved BAGELANDdissolved BENOIT VOTTEactive DIAW-TECHNOLOGIESdissolved DJAOUIDA ZOUAOUIdissolved DONUTS DREAMdissolved EMILIE TEIXEIRAdissolved IBRAHIMA DIAWdissolved JEAN-CHARLES BERTRANDactive JEROME FRANCISQUINdissolved Jocelyn Moisanactive JOHANNA SOPHIE TEIXEIRAactive LOUIS MUTRICYdissolved MARION REITERactive MATHILDE CLAIRE MARYVONNE BOSSERTdissolved MELANIE GUETTIERactive M'HENNA FRADIdissolved MOUSSA ABDAdissolved MYLENE BRIFFAUXactive

+11 more

Connections

2 links

Shared operator — likely the same administrator

LE COMPTOIR DES JASMINSShared officer / director · 3 share this SOUIDANE HOLDINGShared officer / director · 3 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
NOMANE SOUIDANE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-01Dissolved / struck off