DOSSIERS / BOSSAL RENOVATION ET AGENCEMENT
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Company dossier

BOSSAL RENOVATION ET AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523685816 · 523685816 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BOSSAL RENOVATION ET AGENCEMENT
fr_insee
523685816
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-08
fr_insee
129 BD CARNOT, 129 A 137, 78110 LE VESINET
fr_insee
43.33Z
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10
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTOFORMULEactiveAUTO NEGOCE OCCASION 78activeBENOIT PLOMBERIEdissolvedBMC2dissolvedDBF AUTOMOBILES SERVICESdissolvedDHC CONSEILdissolvedEXP'AIRdissolvedHIGH COM SOLUTIONSactiveIMPRESSION DISTRIBUTION SOLUTIONS (IDS)dissolvedIS1dissolvedMOTEURS PIECES AUTOSdissolvedSAGITTARIUSactiveSERVICE COMMUNICATION PUBLICITEdissolvedSODIRECTdissolvedTOUCHARDdissolvedVIP VALEUR INVESTISSEMENT PATRIMOINEdissolvedVITALIS ASSURANCES SARLdissolvedWUBARTactiveZ PUISSANCE Kdissolved

People with significant control

1 people
NameRoleFromSource
AHMED BASHIRPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-16

medium

Politically exposed person (PEP)

AHMED BASHIR (officer) matches PEP Bashir Ahmad — Member of the 3rd Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire