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Company dossier

BAGGI DEM SERVICES

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528117088 · 528117088 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAGGI DEM SERVICES

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Registration528117088

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-04

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Registered address105 RUE DE MIROMESNIL, 75008 PARIS

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Industry49.41B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALPHA SERVICES TRANSPORTSdissolved ASCENSEUR ET MONTE CHARGEactive CENT PATATESactive C G RENOVATIONdissolved CHRISTINE DU PELOUX DE PRARONactive ERAM SARLdissolved ETNA-CONSEILdissolved FRANCOISE GELBERTactive GLISOLSactive IMMOBILIERE BG ET CIE I.B.G ET CIEdissolved LOCADEMactive MARION FRANCOISE BARKATZdissolved [ND]dissolved [ND]dissolved NET MAYORactive PABIKHZIRactive SIRITEactive SYND COPR DU 105 RUE DE MIROMESNIL 75008active

People with significant control

1 people

Name	Role	From	Source
ALI Boughrara	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2018-07-19Autre jugement prononçant

2019-02-20Dépôt de l'état des créances

2023-09-27Jugement de clôture pour insuffisance d'actif