KYBE — See who's really behind any company

Company dossier

BAADY CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530429315 · 530429315 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAADY CONSULTING

fr_insee

Registration530429315

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-02-17

fr_insee

Registered address15 RUE CUSTINE, 75018 PARIS

fr_insee

Industry62.02A

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMAD MALIK NISARdissolved AHMED WARARdissolved ASHRAFUL MOLLAHdissolved BAADY LOGISTIQUEdissolved BOOKMYLIFE-AIactive BRIO FILMSdissolved ESAT BUCAKdissolved FELIX GERZAGUETdissolved GAETAN DUTHUdissolved GALLAUdissolved JOSEPH JOSEPH DULACdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PIERRE ALAIN GANIATCHISdissolved PIERRE AVRILdissolved ZINA NEFZIdissolved

People with significant control

1 people

Name	Role	From	Source
ABDOUL KARIM BALDE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-03-14Jugement d'ouverture de liquidation judiciaire

2018-11-21Jugement de clôture pour insuffisance d'actif