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Company dossier

BFK

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794355255 · 794355255 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameBFK

fr_insee

Registration794355255

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-07-18

fr_insee

Registered address178 RUE DU FBG ST ANTOINE, 75012 PARIS 12

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN ANDRE HAUTEFEUILLEactive AMINA EL AIFATEdissolved ANNA JUDITH CARLIERdissolved BARAKAdissolved BASILIC THAIdissolved FANYA FISCHERdissolved GUILLAUME BRACAVALactive HENRI TIEUFRIdissolved HOLDING TSOUdissolved LA CARPE D ORdissolved LITTLE BOUGNATdissolved [ND]active [ND]dissolved [ND]dissolved PASCALE AUBRONactive RAFFAELE MATTERAdissolved SAIBO DIAKITEdissolved SARL DARIAdissolved SCI JLCdissolved SELGAS LEITE VELHOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

5 events

2014-11-18Jugement d'ouverture d'une procédure de redressement judiciaire

2015-01-13Jugement de conversion en liquidation judiciaire

2015-12-17Dépôt de l'état des créances

2016-01-14Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-03-16Jugement de clôture pour insuffisance d'actif