DOSSIERS / CASH BAZAR
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Company dossier

CASH BAZAR

FRANCE · COMPANY · INCORPORATED 1990-12-28
KYBE ID: FR-380536177 · 380536177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASH BAZAR
fr_insee
380536177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-28
fr_insee
1997-12-18
fr_insee
AV DE LA REPUBLIQUE, 78130 LES MUREAUX
fr_insee
52.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABIDA OULD SIDI MOHAMEDdissolvedAHMED KHENNOUFdissolvedAHMED KOBBAdissolvedALAIN JEAN-PIERRE CHAILLOUXactiveALAIN RENOUVIERdissolvedALFRED RAYMONDdissolvedANDREA PANTERIdissolvedANNE MARCENACdissolvedBALLA KONEdissolvedBEHROUZ ESGHI SANATYdissolvedBELKACEM LAHLOUdissolvedBERTRAND FROISSARTdissolvedCESAR ROLLANDdissolvedCHAIB AZHANIdissolvedCHEZE SABINE GORECKAdissolvedCLAUDE MARCEL DALDOSSdissolvedCLAUDE MARCEL DALDOSSdissolvedCOLETTE DJAKOVITCHdissolvedDENIS ABEL TULASNEdissolvedDJAMAL BENIDJERdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off