KYBE — See who's really behind any company

Company dossier

BAFRA EG

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523196863 · 523196863 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBAFRA EG

fr_insee

Registration523196863

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-06-11

fr_insee

Registered address278 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

3K SERVICESdissolved AC SEWINGdissolved ACT DIFFUSIONdissolved ACUNactive ADH TEXTILESactive AFTAB CONSTRUCTIONactive AFTAB TRADING INTERNATIONALdissolved AIX INTER SARLdissolved ALKANdissolved ALTINOZdissolved ARABESQUE GEMdissolved ARASactive AS27 TPdissolved ATLANTISactive AYSE TEKINdissolved BASAKdissolved BATIFLEXdissolved BAYALactive BEDOdissolved B.F SERVICESactive

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 117 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-09-04Jugement de clôture pour insuffisance d'actif