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Company dossier

BAHANE

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-793003393 · 793003393 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBAHANE

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Registration793003393

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-04-10

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Registered address19 BD EDOUARD BRANLY, 95200 SARCELLES

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALATURCAactive ALEX NGUYEN VAN GIAUdissolved ANAISdissolved ANDRE COHENactive ANNICK BAROUKHactive BERNARD ANKRIactive CGF COMPTOIR GENERAL DE FOURNITURESdissolved CH RALAINARIVOactive CUICUIdissolved DAVID MENACHEM MENDEL GUEZactive DICAactive DIVANactive GAELINO M'BANIactive GERLINE DESROSIERSdissolved GLK BATdissolved GUERDA TAXIdissolved IMMO INVESTdissolved Iza Kiowaniactive JOSETTE MADELEINE ROUGEAUXdissolved Julio Musuriactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-12-04Jugement d'ouverture de liquidation judiciaire

2016-09-30Jugement de clôture pour insuffisance d'actif