DOSSIERS / COREBAT
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Company dossier

COREBAT

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910171974 · 910171974 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COREBAT
fr_insee
910171974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-09
fr_insee
2024-09-02
fr_insee
1 AV DE LA SOURCE, 93420 VILLEPINTE
fr_insee
41.20A
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2B ASSURANCEdissolved2R EXPRESSdissolvedA2R AUTOdissolvedAB COMactiveALBERT TRANSPORT SOLUTIONactiveALFA ARMATURESactiveAM SERVICESdissolvedA.T.C.E.BdissolvedAZ CREATIONdissolvedBELLISSIMAactiveBELO SERVICESactiveBEN ELEC CFA-CFOactiveBIBIP RENTdissolvedBOUCHNAF AUTOdissolvedBSL DECOdissolvedBTC BATdissolvedCEGdissolvedCHRONO DEPANNAGES CHAUFFAGESdissolvedCONCEPT SHOESdissolvedCRCP BATIMENTactive

+56 more

People with significant control

1 people
NameRoleFromSource
PETRU TOADERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-09

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire