DOSSIERS / BARIS CAB
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Company dossier

BARIS CAB

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810249417 · 810249417 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BARIS CAB
fr_insee
810249417
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-18
fr_insee
142 RUE SAINT-JEAN, 14000 CAEN
fr_insee
49.32Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACSdissolvedAGM-TPdissolvedALIA EMBALLAGESdissolvedALPHONSE JULES PATERNOTTEdissolvedANNICK RIOUdissolvedANSW'AIRdissolvedASSOCIATION CONNAISSANCEactiveASSOCIATION L'ILE SAINT JEANactiveAS TRADINGdissolvedAUTO-OCCAZdissolvedAXECIAdissolvedBAPTISTE BENOIT LEPEUDRYdissolvedBELUTA TRAVAUXdissolvedBK SERVICESdissolvedBM HABITATdissolvedBRACOactiveBRSdissolvedBT BATIMENTdissolvedC2LdissolvedCARREIRAdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DJILALI BOUSKLAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement