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Company dossier

B F DAI

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479670507 · 479670507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameB F DAI

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Registration479670507

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-11-19

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Dissolved2006-09-12

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Registered address216 RUE DE PARIS, 93100 MONTREUIL

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Industry52.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGENCE ORGANISATION STRATEGIEactive AKOYAdissolved AOURES IIdissolved AYZdissolved BELAID NASR EDDINE TSOURIAdissolved BERNARD FAGOTdissolved CERCLE EUROPEEN TURC BUSINESSactive CHIARA ZAPPALAdissolved DELICES DE CARTHAGEactive DELPHINE CHOPARDactive ESTHER SABBAHactive FLORENT ROUBINETdissolved GEORGETTE MARECHALdissolved HOCINE TILIOUAdissolved JEREMY GUISdissolved JEROME DUVEAUactive JOHANN MEYER SOSNOWICZactive KOTactive Lady Stephanie Ruizactive L'ESCALEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-09-12Dissolved / struck off