DOSSIERS / BAKERY
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Company dossier

BAKERY

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-804736379 · 804736379 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BAKERY
fr_insee
804736379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-15
fr_insee
1 ALL JULES VEDRINES, 93390 CLICHY-SOUS-BOIS
fr_insee
10.71C
fr_insee

Companies at this address

40 total
ABEL HERLEUN MALONGA MOUFOUNAdissolvedADELE JULIETTE ADELE JULIETTE GOINAM YAMAHOREdissolvedAJ SERVICESdissolvedAMAH TUKADAdissolvedATTRIS BATIMENTdissolvedBILAL DAOUDIdissolvedCAKIactiveCENT GESTION ASSIST CONSEIL ENdissolvedCHIRAdissolvedCHRISTIAN TURBANdissolvedCOMEGRdissolvedC P VdissolvedDNZ CONSTRUCTIONdissolvedEM SERVICESdissolvedE.N.BdissolvedE.S.T. TOITUREdissolvedFRANCE MAISON GENERALEdissolvedJ.M ETANCHEITEdissolvedJYAdissolvedKD PROBATdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRU BOGDAN BRIAPrésident—France registry
ALEXANDRU-BOGDAN BRIAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

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