DOSSIERS / BAZAR DE MAJID
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Company dossier

BAZAR DE MAJID

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812627750 · 812627750 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAZAR DE MAJID
fr_insee
812627750
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-17
fr_insee
2022-10-13
fr_insee
130 CHE MADRAGUE VILLE, 13015 MARSEILLE 15
fr_insee
47.52A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALICIA PRIMEURSdissolvedAMD KOUTOUBIAactiveANDREdissolvedAU PANIER DU BONHEURactiveAU PARADIS DES VIANDESdissolvedAU ROI DES LEGUMESdissolvedAUTO ASSISTEE MULTIPIECESdissolvedAUX PRODUITS PROVENCALEactiveBAKICONNEXIONdissolvedBAZAR TAYEBdissolvedB I T ASSISTANCEactiveBOUCHERIE DJENAdissolvedBOUCHERIE DU BONHEURdissolvedBOUCHERIE FAMILIALEactiveBOULANGERIE PATISSERIE DU MAGHREBdissolvedCASAdissolvedCENTRE MEDITERRANEEN DES VIANDESdissolvedCHERIFA ELMENZIdissolvedCHEZ MOMO SARLdissolvedCMK DISCOUNTdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
ABDELMJID CHTOUKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-28

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off