DOSSIERS / BERBAT
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Company dossier

BERBAT

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849429782 · 849429782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BERBAT
fr_insee
849429782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-26
fr_insee
2020-07-03
fr_insee
21 AV D ORGEMONT, 92700 COLOMBES
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELATIF MOUSLIdissolvedABDELRAZIKH ACYL AHMATdissolvedAGOGE REPORTINGdissolvedAlfouda Tamour ACYL HAMATactiveANTARES CREATIONSdissolvedANTHONY GOURCEAUdissolvedATI PRESTIGEdissolvedBEN SABEURdissolvedBRAMS CONSEILdissolvedCEDRIC LAURENT VARGASdissolvedCLAUDE SALVAdissolvedDIDIER COURBOINactiveEASY TRAVELdissolvedELISE MARY VERGESactiveFRANCOIS CARIOU CONSULTINGdissolvedGARBIZ CILINGIRIANTdissolvedGhada MarzoukactiveGUY MAURICE LIMBIOdissolvedHaggar Acyl AhmatactiveHAMZA EL BANNIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SIDI MAHAMED SANOGOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off