DOSSIERS / BAKA TRANSPORT
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Company dossier

BAKA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812903789 · 812903789 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAKA TRANSPORT
fr_insee
812903789
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-08-05
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2018-05-28
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49 BD DE STALINGRAD, 94320 THIAIS
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49.41B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN XAVIER MIALYdissolvedALFRED TOURNIERdissolvedALI KARAdissolvedALV3dissolvedAmira FRIGUIactiveAnn-laure BroutaactiveCARLOS MATAactiveCLAUDINE NAJEANdissolvedCONNECTING PEOPLEactiveCONNECT @ WASHdissolvedCorentin MANCEAUactiveCUISINE FROID PROFESSIONNELdissolvedDANIEL CLEMENT DEVINEAUdissolvedDANIEL DEVINEAUdissolvedELISA LEILA SI CHAIBdissolvedETIENNE DIEUDONNE KOE EFFALAdissolvedFALY HAJATIANA JOEL RAKOTOARIMANANAactiveGEORGIA CIANFARANIactiveGIANI FESNEAUdissolvedGROUP ISSOLAactive

+21 more

People with significant control

1 people
NameRoleFromSource
KAMEL BACHIRAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off