KYBE — See who's really behind any company

Company dossier

BASMALA

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-507497402 · 507497402 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBASMALA

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Registration507497402

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-09-02

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Registered address18 RUE DES SARRAZINS, 59000 LILLE

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Industry47.81Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BOUCHERIE DE LA PLACEdissolved BOUCHERIE NADORdissolved GSM CONCEPTdissolved M HAMED MOHAMED RESKIdissolved MOHAMED EL ATMANIactive [ND]dissolved [ND]active SOC EL ATMANI REZKIactive SOFIANE BOUZLAFAactive TRANSPORT DE PERSONNES LA DEMANDEactive

People with significant control

1 people

Name	Role	From	Source
MUSTAFA RAISS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-17

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2013-12-17Jugement de plan de redressement

2014-02-26Dépôt de l'état des créances

2016-03-02Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2017-06-06Jugement de clôture pour insuffisance d'actif