DOSSIERS / BIG BAN QUAI
← SearchExport PDF
Company dossier

BIG BAN QUAI

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-489942748 · 489942748 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
BIG BAN QUAI
fr_insee
489942748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-05
fr_insee
13 QUAI VEIL-PICARD, 25000 BESANCON
fr_insee
56.10C
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RUIZDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances