DOSSIERS / SARL BA
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Company dossier

SARL BA

FRANCE · COMPANY · INCORPORATED 2006-08-11
KYBE ID: FR-491484051 · 491484051 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL BA
fr_insee
491484051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-11
fr_insee
2020-09-22
fr_insee
10 RUE CHARLES TELLIER, 77100 MEAUX
fr_insee
45.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMADOU BALDEPrésident—France registry
MAMADOU MALAL BALDEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off