DOSSIERS / DISTRI-PASSY
← SearchExport PDF
Company dossier

DISTRI-PASSY

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808092613 · 808092613 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISTRI-PASSY
fr_insee
808092613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-28
fr_insee
6 RUE POUSSIN, 75016 PARIS
fr_insee
47.11B
fr_insee
6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BahmanPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire