DOSSIERS / ETS BAHOUALA PETROLEUM
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Company dossier

ETS BAHOUALA PETROLEUM

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-477636732 · 477636732 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETS BAHOUALA PETROLEUM
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477636732
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dissolved
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Limited liability company (SARL)
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2004-07-02
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297 AV DE VERDUN, 83600 FREJUS
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45.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATYA NADEGE LANGLETPrésident—France registry
SIDALINE BAHOUALAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS BAHOUALA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-04

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif