DOSSIERS / DISTRIB. BRIDAA
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DISTRIB. BRIDAA

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-489170480 · 489170480 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DISTRIB. BRIDAA
fr_insee
489170480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-23
fr_insee
16 RUE MARTRE, 92110 CLICHY
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESLEM KELILIdissolvedACILdissolvedAHMIDA EZZIANIdissolvedALEXIS GOURLEZ DE LA MOTTEactiveANTOINETTE DE BORDASactiveBELLE AUTOS EXPORTdissolvedBERNARD LAMAIREdissolvedCANNELLE GABRIELLE CARPAYEactiveCARLOS ALBERT EGUEZ GOMEZdissolvedCHRISTIAN GUILLAUME MARCHALdissolvedCLEMENCE AMBULANCESdissolvedETABLISSEMENTS TRAMBOUZE ET COMPAGNIEdissolvedFERNAND NUMEZdissolvedFLEUR LAROUSSIactiveGEMINI SHOES S A R LdissolvedHAITHEM MAHJOUBIdissolvedHAMADI ZLITNI-TRABELSIdissolvedHELENE MEIMANdissolvedHI COM INTERNATIONALactiveISMAIL HASSANdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
HATEM BRIDAAAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-31

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif