KYBE — See who's really behind any company

Company dossier

ABL ALDI BATERAKO LANA

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893983122 · 893983122 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABL ALDI BATERAKO LANA

fr_insee

Registration893983122

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-02-11

fr_insee

Registered address25 ALLEES MARINES, 64100 BAYONNE

fr_insee

Industry68.31Z

fr_insee

Employees3

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

289dissolved ABL EMPLOI 64dissolved ALLIANCE EVENTSactive BAYONNE VOLLEY-BALLactive CONSTR ARTISANALES MAISONS INDIVIDUELLESdissolved IARCHEactive IARCHE LABSactive IMAZactive ITALO MAFFEISdissolved JOSETTE MONCADEdissolved LOUIS NINOUSdissolved MARIN'S SQUASH CLUBdissolved [ND]active [ND]active [ND]active [ND]dissolved NLQactive OTP - ON TE POSEactive PROXI BAIONAdissolved PUSKILA MUSIKILA KONPAINIAactive

+5 more

People with significant control

2 people

Name	Role	From	Source
ROMAIN STAÏKOFF	Directeur général délégué	—	France registry
OSTATAZEN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2024-06-03Jugement d'ouverture d'une procédure de redressement judiciaire

2024-11-18Jugement de conversion en liquidation judiciaire

2025-04-10Dépôt de l'état des créances