DOSSIERS / LA BAGUETTE MAGIQUE
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Company dossier

LA BAGUETTE MAGIQUE

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-751991738 · 751991738 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA BAGUETTE MAGIQUE
fr_insee
751991738
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-12
fr_insee
2024-07-31
fr_insee
198 RUE JEAN JAURES, 59410 ANZIN
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56.10C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAHEEM AHMEDAdministrateur—France registry
SHABANA-BEGHUM MOHAMMADPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

FAHEEM AHMED (officer) matches Faheem AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off