DOSSIERS / BAZA
← SearchExport PDF
Company dossier

BAZA

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-802828723 · 802828723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BAZA
fr_insee
802828723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-16
fr_insee
2018-08-22
fr_insee
QUAI BAPTISTIN PINS, 83980 LE LAVANDOU
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN PLAISANCEactiveALBERT FERNAND RITORTIdissolvedANDREdissolvedAZUR ELEGANCE TAXIdissolvedBERNARD BOUETdissolvedBLEU MARIN SARLdissolvedBLISS STUDIOactiveBOUCIF FETOUAKIdissolvedBOUCIF FETOURKIdissolvedBRUNO STELLINdissolvedCAP SUDactiveCAROLE HERMITANTdissolvedCHANTAL LEMAIREactiveCOMITE LOCAL DU LAVANDOU DE LA FEDERATION DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIEactiveDIMITRI MAMMOSactiveDOMINIQUE MARINOdissolvedDUMAGAactiveELSY VAGUEactiveENJOY COIFFUREdissolvedFLORIactive

+51 more

People with significant control

1 people
NameRoleFromSource
JACQUI COSTAN ZANONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off