DOSSIERS / BAFI GROUP TRADING COMPAGNY
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Company dossier

BAFI GROUP TRADING COMPAGNY

FRANCE · COMPANY · INCORPORATED 2010-07-14
KYBE ID: FR-523185007 · 523185007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAFI GROUP TRADING COMPAGNY
fr_insee
523185007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-14
fr_insee
2014-07-30
fr_insee
19 RUE PAUL BERT, 94800 VILLEJUIF
fr_insee
46.38B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAHIM MASLOUHdissolvedALEXANDRE ADRIEN GUEZOactiveAMICALE DES LOCATAIRES DE LA TOUR PAUL BERTactiveAMICALE & PREVOYANCE PERSONNEL USINE GEOactiveANDRE ADRIANdissolvedARKADIUSZ SAROSIEKdissolvedAYOUB GRINIdissolvedBLACK-N-CLEANdissolvedCARIBBEAN CAREdissolvedCLAUDE GESNELdissolvedCOORDINATION NOUVEAU DEPART DIASPORA BENIN CNDDBactiveDJILALI LOUCIFactiveENRIQUE DA SILVA FERREIRAdissolvedGILLES BERNARD FOURNIERdissolvedHERBERT GABRIEL SION DRAIdissolvedJEAN PIERRE CANTINdissolvedJOCELYNE ZUCCHIATTIdissolvedKAMEL BEN ABDALLAHdissolvedKEFILATH FOLASHADE LAWANIdissolvedLE LABO CULTUREL D'ORLYactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off