DOSSIERS / BAINS RUSSES
← SearchExport PDF
Company dossier

BAINS RUSSES

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-514967611 · 514967611 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAINS RUSSES
fr_insee
514967611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-26
fr_insee
304 RUE SAINT-HONORE, 75001 PARIS
fr_insee
96.04Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARTOIS PICARDIE INDUSTRIEdissolvedBABACAR SAMBEdissolvedCHRISTIAN SERGE DELGADOdissolvedCONTACT HYPERdissolvedDANIEL GARINETdissolvedDOMINIQUE LUCIEN PIERRE LUTUNdissolvedECAMdissolvedERIC PERSONNEdissolvedEUROPEENNE DE FERAIL ET METAUXdissolvedFROM FRANCE WITH LOVEactiveGARAGE L SdissolvedGEORGES ARMENGAUDdissolvedGUIRANE SEYEdissolvedGYLOZdissolvedHERVE JOCHAUD DU PLESSIXdissolvedJEAN ERNEST CLAUDE GRIMONETdissolvedJEAN PIERRE REMAUDdissolvedLAETITIA MARIE KAZUE GERMAIN-THOMAS GERMAIN-THOMASactiveMARIE CHRISTINE LAVESVREactiveM J TRANSPORTSdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
IRINA POUKHLOVAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif