DOSSIERS / BAFRA
← SearchExport PDF
Company dossier

BAFRA

FRANCE · COMPANY · INCORPORATED 1994-07-20
KYBE ID: FR-397906058 · 397906058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAFRA
fr_insee
397906058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-20
fr_insee
1997-11-14
fr_insee
36 AV FREDERIC J CURIE, 95140 GARGES-LES-GONESSE
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

36 STRATAGEMESactiveALGD TRANSPORTSactiveAMBULANCES ILE DE FRANCE 95 IDF 95dissolvedANNICK CLAIRdissolvedASSEXdissolvedASSIFdissolvedAVENIRdissolvedBARONactiveBATIMENT TRAVAUX REGION PARISIENNEdissolvedBISMI-PROFITdissolvedB.ZAK MARKETdissolvedCACHE CACHEdissolvedCASH INTERNATIONALactiveCIHANdissolvedCLEOPATREdissolvedCOCKTAILactiveCONCEPT LOCAUX ETUDE MAGASINSactiveCONSEIL GESTION SERVICEdissolvedCONSEIL RESEAU TELECOM EXPERTISE INFORMATIQUE INGENIERIEdissolvedCRIPAdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off