DOSSIERS / BK
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Partnership dossier

BK

FRANCE · PARTNERSHIP · INCORPORATED 2008-05-09
KYBE ID: FR-504128414 · 504128414 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BK
fr_insee
504128414
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-05-09
fr_insee
12 RUE DU JEUNE ANACHARSIS, 13001 MARSEILLE
fr_insee
56.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB MASSALIAdissolvedAMEL SABRINA AMOURactiveANNE DIDIERdissolvedAURELIE VERONIQUE MICHELLE PLANTINactiveBORIS STEPHANE POPOFFdissolvedCORALIE STEPHANIE FREDERIQUE GIAIMOactiveGILLES GUY MUNAROdissolvedHELENE DUPERRAYactiveJEAN MARIE ITRACactiveJ&R AHNICH PATRIMOINEactiveMARGOT CAROLINE MARIE LACOEUILHEactiveMIREILLE JEANINE HANOUNdissolved[ND]dissolved[ND]active[ND]dissolvedNEZHA DAHMOUNIdissolvedRA ITactiveTOUSSAINT RECCOdissolvedVL HAXOactiveWARDIA YOUCEF KHODJAactive

+1 more

People with significant control

2 people
NameRoleFromSource
SYDNEY BENICHOUDirecteur—France registry
JOHAN BENICHOUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 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 2015-03-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif