DOSSIERS / BOK
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Company dossier

BOK

FRANCE · COMPANY · INCORPORATED 2011-08-25
KYBE ID: FR-397966912 · 397966912 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOK
fr_insee
397966912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-25
fr_insee
44 RUE PIERRE JOSEPH PROUDHON, 78800 HOUILLES
fr_insee
46.90Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE DE CONSTRUCTION DE LOCATION ET DE VENTEactiveAKTIFdissolvedCAE CONSEILactiveCA.RI.BATdissolvedCLAIR ET NET RENOVATIONdissolvedDISCOVERactiveDUPLI LASER REPRODUCAOactiveEDEN HABITATdissolvedFINANCE TRANSACTIONS EUROPEdissolvedFLASH LASER DVD DISTactiveFOOD DISTRIBUTION SERVICESdissolvedGIGACOMdissolvedGRAH GNAOUAactiveGROUPE V&Ldissolvedhaiat ALAGHYANEdissolvedJEAN CLAUDE CHARASSEdissolvedJOFFREY JOFFREY BUENOdissolvedJULIEN PRISSETTEactiveKJ CLEANER & M SdissolvedLA NOUVELLE DUPLIdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
FOUAD MOUSALLIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif