DOSSIERS / BAINS & CUISINES BORDEAUX GIRONDE
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Company dossier

BAINS & CUISINES BORDEAUX GIRONDE

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-751930595 · 751930595 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAINS & CUISINES BORDEAUX GIRONDE
fr_insee
751930595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-15
fr_insee
220 AV DE LA LIBERATION, 33110 LE BOUSCAT
fr_insee
43.32A
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

1 INTERIEURdissolved2ASIdissolved2EDdissolvedA2M MULTISERVICESdissolvedACTION SECURITE PREVENTION AQUITAINEdissolvedACTIVRENOV 33dissolvedAIMEE ACHARDdissolvedAIR PROPRETEdissolvedALU FJ 33dissolvedAMRY IMPEXactiveANGELY MESSAGERIESdissolvedAQUIPROPREdissolvedAQUITAINE FERMETURES OCEANdissolvedARCA (AQUITAINE RESTAURATION CARRELAGE AGENCEMENT)dissolvedARTISAN MONDIAL ASSISTANCEdissolvedBANDES-PRO.COMdissolvedBATIR AND COdissolvedBERNARD BRUNdissolvedBERNARD BRUN DISTRIBUTIONSactiveBORD'AWAYdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
JOSE MARIE DEBAINSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

10 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de cession et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif