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Company dossier

BUSINESS AFFAIRES CAPITAL

FRANCE · COMPANY · INCORPORATED 2009-02-25
KYBE ID: FR-511026320 · 511026320 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBUSINESS AFFAIRES CAPITAL

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Registration511026320

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-02-25

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Registered address50 RUE LESDIGUIERES, 38000 GRENOBLE

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Industry82.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A.Edissolved ALINE CULETdissolved AVEC SALONSdissolved CECILE DUCROUXdissolved CHRISTIANE TRAPANIdissolved CLEMSdissolved DELICE GOURMANDactive EMMANUELLE LE VANdissolved ENTREPRISE GOBBAdissolved EP IEM SUNTEARYdissolved ERGELLAdissolved FERRERI IMMOBILIER AGENCE CHAMPIONNETactive HARMONYdissolved HOUSE OF THE SUNdissolved HOUSE OF THE SUNactive IDEOactive JACQUELINE MARIE MASSEdissolved JEANINE SUZANNE BLANCHE BATTANCHONdissolved LAMIA ZHARIdissolved M A PRESTAILdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2014-05-20Jugement d'ouverture d'une procédure de redressement judiciaire

2014-11-05Dépôt de l'état des créances

2014-12-23Jugement de conversion en liquidation judiciaire

2016-03-09Dépôt de l'état de collocation

2016-10-18Jugement de clôture pour insuffisance d'actif