DOSSIERS / ONE BUSINESS SERVICES
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Company dossier

ONE BUSINESS SERVICES

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-793821232 · 793821232 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ONE BUSINESS SERVICES
fr_insee
793821232
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-18
fr_insee
2020-06-30
fr_insee
40 RUE JEAN JAURES, 93170 BAGNOLET
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

AERESdissolvedALBI RESTAURATIONdissolvedALSTHOM FERRO COMPOSITESactiveALTUS DRIVE 1dissolvedAMRIdissolvedANIJFSLactiveAPPLIC MECANIQUE ROBINETTERIE INDUSTRIEdissolvedART-CAN - ORCHESTRE MUSICAL ARABO-ANDALOU (ART CAN OMAA)activeARTISANTINGdissolvedASL GENERALE CITROEN COLISEEactiveASS DES LABORATOIRES FRANCAIS INDEPENDANactiveASSOCIATION DE GOUVERNANCE DE L ACCORD PENELOPactiveASSOCIATION FONCIERE URBAINE LIBRE CREU BLANCAactiveASTURIENNE-NEW JERSEY SAdissolvedAUDITECdissolvedAUTOMATIQUE INDUSTRIELLEdissolvedAVIAMARINE FRETdissolvedBAGNOLET-SERVICE-LIVRAISONactiveBASE STOCK LIVRAISONactiveBAYONNE RESTAURATIONdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
HASSAN MADLINEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off