DOSSIERS / BAJ FINANCES
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BAJ FINANCES

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438450330 · 438450330 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAJ FINANCES
fr_insee
438450330
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-10
fr_insee
2 RUE LOUISE MICHEL, 76410 TOURVILLE-LA-RIVIERE
fr_insee
66.30Z
fr_insee
€290,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANITA MICHELINE LEROUXdissolvedBUREAU MODERNE INFORMATIQUEdissolvedCEPAdissolvedDELFOUR DEZELLUSdissolvedDEZELLUS CONSTRUCTIONSactiveDF TOITUREdissolvedDU 12 RUE FRANCOIS ARAGOdissolvedENTREPRISE NORMANDE TRAVAUX PUBLICSdissolvedEURL MECALITEactiveFECAMP AMENAGEMENT REHABILITATION ENT...dissolvedGB NORMANDIEdissolvedIBERT TRANSPORTSactiveJEAN-PIERRE GUERINdissolvedJ P GdissolvedLES COURSIERS NORMANDSactiveLIONEL MARIUS TROHAYdissolvedMETH GEST FLUX INFORM INTERACT TPS TRAVactiveMON ATOUTdissolvedPYGMALION SARLdissolvedPYGMANET SARLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANITA JACQUELINE MICHELINE LEROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif