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Company dossier

BOSPHOROS

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794193862 · 794193862 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBOSPHOROS

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Registration794193862

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-07-11

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Registered address25 RUE DES RUINES, 93100 MONTREUIL

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Industry56.10C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

Ahmed redha Benazzaactive EAAP EUROPEdissolved NAJIB GONTARAactive [ND]active SCI IMMOBILIERactive S.I.C INTERNATIONALdissolved ZAINEB GONTARAdissolved

People with significant control

1 people

Name	Role	From	Source
HOSSEINE GONTARA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-03

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2018-01-03Jugement d'ouverture de liquidation judiciaire

2018-06-29Jugement de clôture pour insuffisance d'actif