DOSSIERS / BAO
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Company dossier

BAO

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-508608593 · 508608593 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAO
fr_insee
508608593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-29
fr_insee
60 BD MALESHERBES, 75008 PARIS 8
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAMdissolvedACTUSactiveADHELINEactiveAJLdissolvedALIZE GESTIONactiveALLIANCE FILMS ET COMMUNICATIONactiveALPHA STEEL COILS AND REBARSactiveANDECOactiveAQUARIUM TECH CONCEPT ET DEVELOPPEMENTdissolvedARCHITECTURE & INFORMATIQUE INTactiveARIANE TAXIS PARISdissolvedASA COMMUNICATIONdissolvedASKdissolvedA.T.E.E.IdissolvedAUDYA CENTERactiveAURIQUE DEP COMMUNICATION MED EVENYSactiveAVIRAdissolvedAVRIL GRAPHIQUEactiveAZUR VPCdissolvedBERNARD ANDRE PRUGNIAUXdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
JEAN YVES LAURETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Dépôt de l'état de collocation