DOSSIERS / BAIE DU CAP
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Company dossier

BAIE DU CAP

FRANCE · COMPANY · INCORPORATED 2010-08-26
KYBE ID: FR-524170552 · 524170552 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAIE DU CAP
fr_insee
524170552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-26
fr_insee
6 RUE DES FAVORITES, 75015 PARIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGUILERA DE MORENO R MERCEDESactiveASSOCIATION POUR LA PROMOTION DU CINEMA AFRO-EUROPEENactiveELISE MARIE MANSdissolvedENFIN LIBRESactiveFAVORITES BDSactiveGhassem AlizadehactiveJEAN ANDRE AYRALdissolvedKILANI BEN RABHAactiveLINAactiveLUCIEN GABRIEL TRUCHONdissolvedMICHELE MONIQUE BOUSSAUDdissolvedMOHAMED LARBI BOUHANIactive[ND]dissolved[ND]active[ND]dissolvedNGUYEN VU HOANGdissolvedPERINE CICOLINdissolvedSANDIE FITOUSSIdissolvedSARAH JANNAHactiveSARL BEN'Sactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

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