DOSSIERS / CANABATE RAFAEL
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Company dossier

CANABATE RAFAEL

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897561858 · 897561858 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CANABATE RAFAEL
fr_insee
897561858
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-26
fr_insee
1 PL DE LA CHAPELLE, 64600 ANGLET
fr_insee
43.99C
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

02 MOISEdissolvedABMFIBREdissolvedADAOZ WAVEdissolvedADELE LEMAIREactiveALEXIA PINELactiveANGLET PRIMEURdissolvedArthur Patrick Jean GlisedissolvedAVG TECHNOLOGIES FRA SASdissolvedBBQdissolvedBLAST IMMOBILIERactiveBLUETOUS CONSULTINGdissolvedBLUETOUS INVESTISSEMENTactiveBRUNO LAHARRAGUEdissolvedBULAS BATactiveCACTUS MOMENTSactiveCRAZY HOMEactiveCTRE D'ENDREMOLOGIE DU PAYS BASQUEdissolvedCyril HIBONactiveECO-PROMOTIONdissolvedEMILIE SIPANactive

+44 more

People with significant control

1 people
NameRoleFromSource
RAFAEL CANABATE Y FAUBELLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-31

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances