KYBE — See who's really behind any company

Company dossier

MARIBAT

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890257066 · 890257066 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIBAT

fr_insee

Registration890257066

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-10-22

fr_insee

Registered address16 AV CHIRIS, 06130 GRASSE

fr_insee

Industry43.99C

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

4 ADdissolved ACAdissolved ADRIAN PETREdissolved ARNAUD ABEL FRANCOIS CUPILLARDactive CASSIBATdissolved DRAGOS BOGDAN DRAGOS-BOGDAN IVASCUdissolved HOTEL UZE LUCIENNEdissolved L ORIGANactive M.D. AZURdissolved MICHEL SERVANTdissolved [ND]active SOPHIE VALERIE DUPREactive SPURWAY INVESTdissolved TISdissolved

People with significant control

1 people

Name	Role	From	Source
MARIAN VASILE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-24

medium

Politically exposed person (PEP)

MARIAN VASILE (officer) matches PEP Marian Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2023-11-24Jugement d'ouverture de liquidation judiciaire