DOSSIERS / BAZ AUTO LIMITED
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Company dossier

BAZ AUTO LIMITED

FRANCE · COMPANY · INCORPORATED 2015-01-05
KYBE ID: FR-808145304 · 808145304 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAZ AUTO LIMITED
fr_insee
808145304
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2015-01-05
fr_insee
2023-09-29
fr_insee
1 PALK STREET, CARY CHAMBERS, TORQUAY, ROYAUME-UNI
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AGENCE DE LIAISON POUR LE TRAVAIL INTRA COMMUNAUTAIRE LIMITEDdissolvedAGEP EUROPE LTDdissolvedAGRIWEBECO LTDdissolvedAIRLEX BATI LIMITEDdissolvedAKIPREST GROUP LTDdissolvedALERTE INCENDIE SECURITE LIMITEDdissolvedALPES BOIS DERIVES LIMITEDdissolvedA.P. SEABOURNE LIMITEDdissolvedA R C FRANCE LIMITEDdissolvedARMOR SERVICES LIMITEDdissolvedARTISANAT C.F. LIMITEDdissolvedARTISAN BRESTOIS LIMITEDdissolvedASL POUYE LTDdissolvedAVENIRINVEST LIMITEDdissolvedAVENTURE KFE BZH LTDdissolvedAWA 3dissolvedBC COUVERTURE LIMITEDactiveBEAUTE DES ONGLES LTDdissolvedBERNARD BROTHERSactiveBETHUNE JEAN LUC LIMITEDdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
ETIENNE PICOTDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-13

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif