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Company dossier

BIBA

FRANCE · COMPANY · INCORPORATED 2011-09-02
KYBE ID: FR-529790362 · 529790362 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBIBA

fr_insee

Registration529790362

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-09-02

fr_insee

Registered address52 CHE DES POSTES, 93390 CLICHY-SOUS-BOIS

fr_insee

Industry46.73A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABAKdissolved ABTactive AGENCEMENTS MANUTENTIONS LOCATIONSdissolved ANITAdissolved A.V.Ldissolved BABA DELICESactive BATI2FRANCEdissolved BATIRactive B.T.P.F CONSTRUCTIONdissolved B.T.Zactive B.T. ZIMATdissolved CADIREXdissolved CEBdissolved CLEMENT LODONOUdissolved DECOFERdissolved DMSdissolved DRCdissolved DUZGUN DONER FRANCEactive D.Zdissolved EFFICA SERVICE 93dissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-03

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2013-04-03Jugement d'ouverture d'une procédure de redressement judiciaire

2013-06-12Jugement de conversion en liquidation judiciaire

2016-08-08Jugement de clôture pour insuffisance d'actif

2016-10-28Jugement de clôture pour insuffisance d'actif