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Company dossier

BASSEVILLE FINANCES

FRANCE · COMPANY · INCORPORATED 2013-11-16
KYBE ID: FR-798690681 · 798690681 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBASSEVILLE FINANCES

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Registration798690681

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-11-16

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Registered address11 AV ALPHONSE MUSCAT, 01000 BOURG-EN-BRESSE

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Industry66.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

Abdellah RIAHIactive ANISSA SHAINA DESPREZactive DOMENIKO LAPIdissolved Khalil Ouhamiactive Laurianne GUILLOTactive LUCIE PERROUSSETdissolved [ND]active [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2014-10-17Jugement d'ouverture de liquidation judiciaire

2015-09-09Jugement de clôture pour insuffisance d'actif