DOSSIERS / EL BAHIA
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Company dossier

EL BAHIA

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798935946 · 798935946 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL BAHIA
fr_insee
798935946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-05
fr_insee
2014-03-31
fr_insee
67 RUE VICTOR HUGO, 93500 PANTIN
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSTRUCTIONactiveALLIANCE BATIMENTdissolvedALLIANCE BATIMENT SERVICE - ABSdissolvedALLIANCE EXPORTdissolvedAMIRALY PIARALYactiveANTEPdissolvedAUTO ECOLE VICTOR HUGOactiveBAMAdissolvedBATI-SYSTEMESactiveBIR BATactiveBOIS-BATactiveCAMELIAdissolvedCARTHAGO LUXdissolvedEMILY SHOESactiveGAZI EXPRESSactiveHABIB OUADRAactiveHAIKEL OUNISSIactiveISET BATactiveJAIME LUIS ACUNA VARGASactiveJOSETTE RENEE JOCELYNE GERALDINE BOURGEOISdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off