DOSSIERS / B.A.Z
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B.A.Z

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527945307 · 527945307 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.A.Z
fr_insee
527945307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-26
fr_insee
125 RUE DIDEROT, 93700 DRANCY
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN AKSUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-03

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif