DOSSIERS / BOBBY
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Company dossier

BOBBY

FRANCE · COMPANY · INCORPORATED 2010-01-12
KYBE ID: FR-519260624 · 519260624 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BOBBY
fr_insee
519260624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-12
fr_insee
2022-07-15
fr_insee
117 AV ROLAND CARRAZ, 21300 CHENOVE
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96.02A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AIDA M'DALLAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off