DOSSIERS / INSTITUT BAHIA
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Company dossier

INSTITUT BAHIA

FRANCE · COMPANY · INCORPORATED 2000-04-30
KYBE ID: FR-430416891 · 430416891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INSTITUT BAHIA
fr_insee
430416891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-30
fr_insee
2007-06-30
fr_insee
26 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
93.0E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALESSdissolvedANTOINE ALEXANDRE VALERY OLIVIERactiveBIEN ENTENDUdissolvedCINQ SENSdissolvedDOV JOSEPH UZANactiveFRANCISCO MANUEL FELICIANO GUERREIROdissolvedJACQUES GILBERT SIBEUDdissolvedJ DAYactiveJEAN MAUVISSEAUdissolvedMARIE LAURENCE PATRICIA DELAROCHEdissolvedMY LOGISTICdissolved[ND]dissolvedNORDISTINA NETdissolvedOssama MATTAactiveROLAND BEHARactiveSALIMA NOUARdissolvedSARL EDEN CHICdissolvedSCI BTdissolvedSCI PETITE MIMIdissolvedSIMONE LEGRANDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off