DOSSIERS / PARIS BUS COMPANY
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PARIS BUS COMPANY

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790494934 · 790494934 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PARIS BUS COMPANY
fr_insee
790494934
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-14
fr_insee
115 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
79.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

16.ARTdissolved1884-1901dissolved2C2IdissolvedA-A CARS VTCdissolvedA.A FRERES OPTICOdissolvedABAM CONSEILSdissolvedACOGEFIdissolvedA COMME ANDERSactiveACTUIMMOdissolvedADNdissolvedADVENTUM MEDIA AND ENTERTAINMENT SOLUTIONSdissolvedAERO ASSISTANCEdissolvedAGITH - ASSOCIATION POUR LA GESTION ET L'INSERTION DES TRAVAILLEURS HANDICAPESactiveAIPAULactiveAJACLEOactiveAJIS ARCHITECTURE JUSZCZAK INGENIdissolvedAJOGO SARLdissolvedAJR TECHactiveAKWA VISAactiveALLEGEANCESactive

+450 more

People with significant control

1 people
NameRoleFromSource
ARISTOTEL NastasePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-18

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

5 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif