DOSSIERS / SONBAT
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Company dossier

SONBAT

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953387958 · 953387958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SONBAT
fr_insee
953387958
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-14
fr_insee
48 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
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41.20A
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCEMENT WORLDdissolvedAHMED SENOUCIdissolvedAilton Tavares morenoactiveAM LIGHTNINGactiveANTONIO KAMUNGO PEMBELEdissolvedAoua KonateactiveARPactiveARYdissolvedBAKARY CISSEdissolvedBEST ECO ENERGIEdissolvedCARINE NICOLE CYRILLEdissolvedCEDRIC OUDI SAINT FLEURactiveCHALIGNY INFORMATIQUEdissolvedDARRYL JOHANN MAKANDAdissolvedDIAKITE MUTLI-SERVICES COMPAGNYactiveDIARIETOU SACKOactiveDJIME CISSEdissolvedFATIMA DAOUADdissolvedFATIMA MEKKIKAdissolvedFrantz massenatactive

+34 more

People with significant control

1 people
NameRoleFromSource
REMZI KARAERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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