DOSSIERS / BAHIA
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Company dossier

BAHIA

FRANCE · COMPANY · INCORPORATED 1980-12-01
KYBE ID: FR-320341704 · 320341704 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAHIA
fr_insee
320341704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-12-01
fr_insee
1989-11-29
fr_insee
RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABDOUL CADER RANDERAdissolvedABDOUL MAZIDE RAHIM HAMEDdissolvedABDOUL RAHMANE SIDATdissolvedAMIR MURADdissolvedAMRIE CLAIRE AMPOUTAdissolvedANDREE LUCIENNE MOZZICONACCIdissolvedANNICK PERRIERdissolvedAPHESE PARACKdissolvedARECLIM IIdissolvedARISTE PITCHECANINdissolvedARMAND GRONDINdissolvedARNAUD GRONDINdissolvedASSOCIATION RUN SAN BAOactiveBRUNO LEBEAUdissolvedCALLAISSON AMOUGONdissolvedCASSIMJEE MAMOD HATIAdissolvedCASSIM SULLIMAN MOULLANdissolvedCELINE ADAMADORASSYdissolvedCHARLES-ANDRE FURCYdissolvedCHRISTIANE MARIMOUTOUdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off