DOSSIERS / BANDOLERA RETAIL FRANCE
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Company dossier

BANDOLERA RETAIL FRANCE

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-429805773 · 429805773 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BANDOLERA RETAIL FRANCE
fr_insee
429805773
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-03-20
fr_insee
MARQUES AVENUE, MARQUES AVENUE, 57525 TALANGE
fr_insee
47.71Z
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€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIAD AWWADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bandolera Retail GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-24

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif