DOSSIERS / BALOU MAREE
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Company dossier

BALOU MAREE

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798630430 · 798630430 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALOU MAREE
fr_insee
798630430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-03
fr_insee
11 BD CLAUDE CHAUVEAU, 11-13, 91320 WISSOUS
fr_insee
46.38A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAJIM BOULAKOUTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif