DOSSIERS / BAGUERI SOPHIA
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Company dossier

BAGUERI SOPHIA

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512330671 · 512330671 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAGUERI SOPHIA
fr_insee
512330671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-07
fr_insee
230 RTE DES DOLINES, 06560 VALBONNE
fr_insee
71.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

42LABactiveACADEMILESactiveAC MANAGEMENTactiveADOPTEUNPATRON SASactiveAGENCY BLUE TEAMdissolvedAGENCY GROUPactiveAIA CURLSactiveALCHEMY BOATS YACHTSactiveALPHAdissolvedALTURAactiveANREP COMMUNICATIONactiveA-PHARMACONSULT SASdissolvedARG-OSdissolvedAWEactiveAXON GENERATIVEactiveAZUR BUREAU D'ETUDESdissolvedBACKSPACEactiveBACOMdissolvedBAIE DES ANGES REAL ESTATEactiveBAO CONCEPTdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
SYLVIE LAURENCE BAYLESAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de plan de redressement
Jugement modifiant le plan de redressement