DOSSIERS / BATIMENT - AMENAGEMENT - CONSTRUCTION
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BATIMENT - AMENAGEMENT - CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802133215 · 802133215 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
BATIMENT - AMENAGEMENT - CONSTRUCTION
fr_insee
802133215
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dissolved
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Limited liability company (SARL)
fr_insee
2014-05-06
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46 RUE GAY LUSSAC, 46-48, 94430 CHENNEVIERES-SUR-MARNE
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41.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHIR BACHIRIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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