DOSSIERS / BACCARI TRADING
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Company dossier

BACCARI TRADING

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539417659 · 539417659 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BACCARI TRADING
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539417659
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-24
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2019-11-14
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135 RTE DE LA PERRIERE, 73460 MONTAILLEUR
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68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALFRED HAFED BACCARIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING BACCARI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off