DOSSIERS / BAIG
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Company dossier

BAIG

FRANCE · COMPANY · INCORPORATED 1992-12-10
KYBE ID: FR-389405838 · 389405838 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAIG
fr_insee
389405838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-10
fr_insee
1993-09-24
fr_insee
11 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
52.2C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMAD NASIMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off