DOSSIERS / B.A.S. ALIMENTAIRE
← SearchExport PDF
Company dossier

B.A.S. ALIMENTAIRE

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800459984 · 800459984 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.A.S. ALIMENTAIRE
fr_insee
800459984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-18
fr_insee
18 RUE DE CRIMEE, 75019 PARIS
fr_insee
47.11C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED BounanePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-28

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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