DOSSIERS / BAD WINNERS
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BAD WINNERS

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801843731 · 801843731 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAD WINNERS
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801843731
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-22
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151 AV JEAN JAURES, 75019 PARIS
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45.40Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

50/50activeAMELIE DECOSTEactiveANGELE CHENGactiveATELIER CHLOE BARRIEREactiveBérénice Pascale Dominique CHARLESactiveBRUNO BERBERES ORGANISATIONdissolvedCAROLINE SANDRINE BLANCHETIEREdissolvedCONTREPAGEdissolvedDAHBIA OUZOUIRdissolvedElisa Noémie Sidonie GillesactiveGARAGE C ET F AUTOMOBILESdissolvedGASPAR TERNYNCKactiveGERARD MARTAYANdissolvedGREGOIRE HUETdissolvedGUY ROUSSEAUdissolvedHELENE LE BRETONdissolvedHERMANCE ROMANE CLEMENTINE BAILLYactiveIMPRESSION ET DESIGNdissolvedJULIA SIDOKPOHOUdissolvedJUSTINE YONNETactive

+39 more

People with significant control

1 people
NameRoleFromSource
OUALID Ben LaminePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif