DOSSIERS / BAK
← SearchExport PDF
Company dossier

BAK

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-804734390 · 804734390 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
BAK
fr_insee
804734390
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-07
fr_insee
64 RUE DU FAUBOURG NATIONAL, 67000 STRASBOURG
fr_insee
56.10A
fr_insee
€100
fr_insee

People with significant control

1 people
NameRoleFromSource
AMEUR BEN HASSINEPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 2018-11-19

Risk journey — why 25?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer Loi de 1985
Jugement de clôture pour insuffisance d'actif