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Company dossier

BAKSI TEX

FRANCE · COMPANY · INCORPORATED 2000-05-31
KYBE ID: FR-431687391 · 431687391 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBAKSI TEX

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Registration431687391

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-05-31

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Dissolved2000-06-02

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Registered address29 RUE DES PETITES ECURIES, 75010 PARIS 10

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Industry18.2E

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2 Kactive 786 NOORactive AGENCE CONSEIL EVENEMENTIELactive APEXactive ARIANEactive AUDE MODEdissolved AVATAR ZONEdissolved AZIMdissolved AZZEdissolved BALATactive BATIMENT RESEAUX REHABILITATIONdissolved BELLA CUIRdissolved BULUTactive BULUTactive BUNMANdissolved CAGLARdissolved CAROLINEactive CARRE NOIRactive CETINKOactive CGVBdissolved

+73 more

People with significant control

1 people

Name	Role	From	Source
ADAMA DIALLO	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals

+16

Business fragmentation

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score36/100

Insolvency timeline

1 events

2000-06-02Dissolved / struck off