DOSSIERS / D.BAD
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Company dossier

D.BAD

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-795289560 · 795289560 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.BAD
fr_insee
795289560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-20
fr_insee
182 RUE ETIENNE LENOIR, 30900 NIMES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB SERVICEdissolvedA.C-I.FdissolvedAEROGRAMEdissolvedALAIN CHARLES ALBERT THIRIATdissolvedA.M.G. CONSTRUCTIONSdissolvedANADAFAactiveASSISTANCES TRANSPORTS FUNERAIRESdissolvedASSOCIATION DEPANNAGE SERVICE A DOMICILEactiveAUDIT NEMAUSUS GESTIONdissolvedAXIANCE ENERGETIQUEactiveCHRISTOPHE PREVOTdissolvedDHD30activeEASYLOCdissolvedECO TRAVAUXdissolvedFG CENTRALE IMMOBILIEREdissolvedFGNIMES-INVESTdissolvedFILIPOV-TFdissolvedGSI SURVEILLANCE PRIVEdissolvedHAMID CHERRABIdissolvedHD ALARMEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MIROSLAV BARTKOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif