DOSSIERS / ACTION BAZAR
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Company dossier

ACTION BAZAR

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810145227 · 810145227 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTION BAZAR
fr_insee
810145227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-11
fr_insee
2021-12-27
fr_insee
16 RUE DU PILIER, 93300 AUBERVILLIERS
fr_insee
47.19B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

588 PARISdissolvedA JIA HUAactiveALERT CLOTHINGactiveALPHA NEGOCEdissolvedBAZAR DISCOUNTdissolvedBAZAR SHANGAIdissolvedBELLE DECORdissolvedBEST KITCHENdissolvedBLANC CASHactiveBRICO&COactiveCCNdissolvedCFdissolvedCHAZAL FRANCEdissolvedCHIC BAZARdissolvedCHINE AFFAIREdissolvedCINQ CENT QUATRE VINGT HUITdissolvedCLAIR - FRANCEdissolvedDALI INTERNATIONALactiveD'ARCOactiveDIRECT IMPORTactive

+43 more

People with significant control

1 people
NameRoleFromSource
JIANHUA HUANGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-05

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