DOSSIERS / BNA CONSULTING
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Company dossier

BNA CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811875004 · 811875004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BNA CONSULTING
fr_insee
811875004
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-09
fr_insee
2019-04-15
fr_insee
11 BD PABLO PICASSO, 94000 CRETEIL
fr_insee
71.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGATHA GABRIELA MORAES DA SILVAactiveAMINEdissolvedANDRE LADIOLAS DRABIKdissolvedARNAUD BOUCHAUDactiveBEATRICE RENEE BOURGUIGNONdissolvedBERNARD ROBERT LOPEZdissolvedBMC CONSEILdissolvedBYRON DAVID SISA QUITIOdissolvedCATHERINE MARIE TOBELEMdissolvedCHEZ GROSdissolvedDENIS MARIE MALAPERTdissolvedFIONA MATHEAUactiveFRANCOIS SEPTIERactiveHUAN ZHOUactiveINDUSTRIES AIR CHARTERdissolvedISABELLE AURORE ELISE VINCENTdissolvedISD ASSAINISSEMENTdissolvedIZASTEMAPHYdissolvedJEAN LUC EVARDdissolvedJosé LOUIS Riveroactive

+33 more

People with significant control

1 people
NameRoleFromSource
BALAJI SATCHIDANANDAMAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off