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Company dossier

BAZI

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494365562 · 494365562 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAZI

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Registration494365562

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-02-15

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Dissolved2007-06-29

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Registered address211 RUE DE ROSNY, 93100 MONTREUIL

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Industry51.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.J SOCIETEactive AMETRISactive AURELIEdissolved ENTREPRISE GENERALE DE BATIMENTdissolved ETABLISSEMENTS ARMAND BOHRERdissolved GREGORIO DIAZ SANCHEZdissolved HONG KAIdissolved J.M.C. 93active LA MEDITERRANNEEdissolved LI FANGactive LISAdissolved MAI RUIactive MYLENEdissolved MY SERVICESactive NUCLEAactive SARL D & Dactive S.E.N.I.dissolved SOK PHOUdissolved SOLEIL ROUGEactive WILLIAMactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2007-06-29Dissolved / struck off