DOSSIERS / PLAISIR DE LA BAGUETTE
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Company dossier

PLAISIR DE LA BAGUETTE

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538294760 · 538294760 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PLAISIR DE LA BAGUETTE
fr_insee
538294760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-02
fr_insee
6 RUE DES BATELIERS, Bureau 3, 92110 CLICHY
fr_insee
47.89Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

753 total

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

1001active2B ENERGYdissolved2F NEGOCEdissolved360 SKILLYactiveA2L RENOVATIONdissolvedABBES SAOUDactiveAbdelaziz HANIactiveAbdelhak EL BOUHALIactiveABDELMOUJIB DOUDOUHactiveAB TELECOMactiveABY VTCactiveACADEMIE PRO FORMATIONactiveACCELERA COMPETENCESactiveACCESS FORMAactiveACTIPROactiveAdam SenouciactiveADANGING SARLactiveAD INFRASTRUCTURESactiveAdrien MENCHOUactiveADVISOR FORMATIONdissolved

+733 more

People with significant control

2 people
NameRoleFromSource
EL MOSTAFA BENACHLIOUPrésident—France registry
ZAFAR IQBALPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 753 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-16

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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