DOSSIERS / BAHIA FINANCE SARL
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Company dossier

BAHIA FINANCE SARL

FRANCE · COMPANY · INCORPORATED 1991-10-30
KYBE ID: FR-383590627 · 383590627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAHIA FINANCE SARL
fr_insee
383590627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-30
fr_insee
2004-01-02
fr_insee
112 AV KLEBER, 75116 PARIS 16
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

2RC RESSOURCES EN RECHERCHE CLINIQUEdissolved3 C EDITIONSdissolvedAB2C FINANCEdissolvedAFFYMETRIX FRANCEdissolvedAFRIQUE BUSINESS WORLDdissolvedAIG FP CABRAL SNCdissolvedAIN STRATEGIE & CONSEILdissolvedALF SYSTEM INFOR CONSUL INFOR BOURSIEREactiveALL WORLD SERVICESdissolvedALTUS FINANCE CONSULTINGactiveANDREW NOEL TETLEYactiveANSCHUTZ INVESTMENTSdissolvedARAMIS FRANCE SASdissolvedARTEISactiveAUTOMOBILE BEAURIVAGEdissolvedAXCEONdissolvedAXE TEAMdissolvedBARFLOORdissolvedBAXI NEPTdissolvedBOBO Idissolved

+181 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off