DOSSIERS / BAYK
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Company dossier

BAYK

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532466059 · 532466059 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAYK
fr_insee
532466059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-24
fr_insee
24 RUE DE BAGNOLET, 75020 PARIS
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AABE CONSEILactiveALEXEI VASSILIEVactiveALICE JANINE ANNIE GIRONdissolvedANGELICA LUNA CALDERONdissolvedASSOCIATION APPETIT THERAPETHIQUEactiveASSOCIATION VENT ET MAREE THEATRE PUCEactiveBAS3 CONSULTINGactiveBENJAMIN MASSYactiveBILEL HATTAYdissolvedBORIS MORGANE FRANCOIS CARREdissolvedCALASIMAactiveCATHERINE FAGNOTactiveCHEZ EDMONDdissolvedcorredor lopez maria joseactiveCRISTINA FINAactiveDV INVESTactiveELODIE CELINE LALOEUFactiveEMMANUEL VERDINdissolvedFLATWHITEdissolvedFREDERIC DUMURactive

+33 more

People with significant control

1 people
NameRoleFromSource
YASMINA MouhoubiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif