DOSSIERS / BANU
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Company dossier

BANU

FRANCE · COMPANY · INCORPORATED 1986-01-13
KYBE ID: FR-334557998 · 334557998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANU
fr_insee
334557998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-01-13
fr_insee
1990-03-31
fr_insee
81 RUE SAINT MAUR, 75011 PARIS 11
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A.CONSULTANTdissolvedAFRO COSMETIQUESdissolvedAIRGEL - PRFdissolvedALP 2000dissolvedARLP SERVICESdissolvedAVENIR TEXTILEactiveAVNIactiveBETULdissolvedBOUTIQUE 7 DECORATIONdissolvedCANARIactiveCAPUCINEactiveCOSMETIQUES DES ILESdissolvedCREATIONS IPEKactiveDZOMIG CREATIONdissolvedENTREPRISE PEINTURE VITRERIE MARCONdissolvedERDO TEXactiveESMERdissolvedETABLISSEMENT DE RENGERVEdissolvedETABLISSEMENTS JASKARdissolvedETOILEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off