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Company dossier

ETABLISSEMENT JM BARDAJI

FRANCE · COMPANY · INCORPORATED 2004-02-20
KYBE ID: FR-452117187 · 452117187 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameETABLISSEMENT JM BARDAJI

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Registration452117187

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-02-20

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Registered address23 RUE EDOUARD JACQUES, 75014 PARIS

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Industry43.34Z

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Share capital€8,000

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Companies at this address

13 total

CAMILLE ANNE MARIE CONSTANTINactive DIMITRI MEREJKOWSKYactive HELENE KHAZINEdissolved JOLIE SOLEILactive JULIEN ALBERT HENRI GRANDJEANactive KHOURIA NISSASdissolved LAURENCE ANNE PAULE MARIE CHARTIERactive MOHAMED DJABRIactive [ND]active RAYMOND GOUGEARDdissolved SOC TRANSVIT TRANSPORTdissolved SYND.COPR. 23 RUE E. JACQUES 14EME REactive

Connections

1 link

Shared operator — likely the same administrator

SCI SAUVEE DES EAUXShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JOSE MARIA BARDAJI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-02

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

2 events

2017-03-02Jugement d'ouverture de liquidation judiciaire

2019-08-29Jugement de clôture pour insuffisance d'actif