DOSSIERS / B.A. INVEST
← SearchExport PDF
Company dossier

B.A. INVEST

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530045897 · 530045897 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.A. INVEST
fr_insee
530045897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-04
fr_insee
200 RUE DU PONT ROMPU, 59200 TOURCOING
fr_insee
46.39B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGR'HYGIENEactiveA.M.C.G ELECTRICITEdissolvedARCOREdissolvedBATI-SERVICE-PROdissolvedCARIMA LAMARTIdissolvedCIE GENERALE COMPLEXES ALIMENTAIRESdissolvedCONCEPT INTERVENTIONS POUR RENOVATIONdissolvedEPSIMdissolvedEUROTRANSPEEDactiveFINANCIERE COUTURIERdissolvedGLYCINE INVESTISSEMENTSactiveHABITAT DESIGNactiveHERISSON INVESTISSEMENTSactiveHYPOSTASEdissolvedISTAPLASTdissolvedLA MONDIALE PROPRETEdissolvedLAWSON MARDON TRENTESAUXdissolvedLM DISTRIBUTIONdissolvedMELANIE DECLERCKdissolvedRENT LOCATIONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ABDELAZIZ BEN MOUSSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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