DOSSIERS / BAYA HIHI
← SearchExport PDF
Sole trader dossier

BAYA HIHI

FRANCE · SOLE TRADER · INCORPORATED 2002-12-24
KYBE ID: FR-445385602 · 445385602 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAYA HIHI
fr_inpi
445385602
fr_inpi
dissolved
fr_inpi
2002-12-24
fr_inpi
2003-08-30
fr_inpi
SAINT-FELIX, SAINT FELIX, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDREY MARCELLINE GOBAdissolvedBEABERdissolvedBELPLACE MUSICdissolvedBRUNO XAVIER BRUNO XAVIER JEANNEdissolvedCELINE EMILY POOLdissolvedDANIEL DEVALdissolvedDOM ETUDES BTPdissolvedERIC HONORAT LOMBARDdissolvedGAELLE CARTIactiveHIDELLICactiveJEAN LUC EUGENE JEAN-LUC DUHAMELdissolvedJIHANE YONA MARIE BOTREAU-ROUSSEL-BONNETERREdissolvedJULIEN EVENNOUdissolvedLAURY ASHLEY ANDRE LUBINactiveLAVERIES DE GUADELOUPEdissolvedMARIE ANDREE LYSKAWAdissolvedMARIE ELISE SERVAIS LAURENTdissolvedMARYLINE BECUWEdissolvedMAX BERNARDIN PELISSIERdissolvedMIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off