DOSSIERS / BUASA DISTRIBUTIONS
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BUASA DISTRIBUTIONS

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812554178 · 812554178 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUASA DISTRIBUTIONS
fr_insee
812554178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-13
fr_insee
5 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_insee
53.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2G SERVICESdissolved7TEENdissolvedA2 SECURITEdissolvedAA MEDIA DESIGNactiveADEPTUS SECURITE PRIVEEdissolvedADMINTRADdissolvedADP BATIMENTdissolvedAJSdissolvedAMADOU MOUSTAPHA FAYEdissolvedAMBULANCES HYGIEdissolvedANASR EXPERTdissolvedAVIAactiveBATECOdissolvedBATI SERVICESdissolvedBMdissolvedCENTRALE AGRO MARKETdissolvedCENTRALE DECOdissolvedCENTRE D' AFFAIRES BONGARDE - AJ5dissolvedCGSdissolvedCHARGES OPTIMdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
IMAN BARBARA BUASAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif