DOSSIERS / UNIVERS BAZAR
← SearchExport PDF
Company dossier

UNIVERS BAZAR

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451674808 · 451674808 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UNIVERS BAZAR
fr_insee
451674808
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-21
fr_insee
2024-11-19
fr_insee
54 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
fr_insee
47.78C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION FESTIVAL ANTILLAISactiveBRIZ TROPIKALdissolvedCENTRALE D'ACHAT ALIMENTAIRE CASANOVAdissolvedDREYFUS J C - BAHOUCHE MdissolvedFCPM EVENEMENTIELactiveFELICIEN LUSIMBAdissolvedGEMMA FIALONactiveKALAIactiveKESTAS MILIAUSKASdissolvedMAURICE JONARTactiveMOHAMED FRETdissolved[ND]activePROVINCE DECORdissolvedREKIA TAHIRIdissolvedSAMIR BOUHLALdissolvedSOCIETE DE DISTRIBUTION ALIMENTAIRE CASANOVA S.A.S.dissolvedSOUALIO DIOMANDEdissolvedSTASYS URBELISdissolvedSUPERETTE CASANOVAdissolvedUN GESTE POUR HAITIactive

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED FRETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off