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Company dossier

BURGAS

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813450558 · 813450558 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBURGAS

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Registration813450558

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-10

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Registered address1 B RUE DE PARIS, 93000 BOBIGNY

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Industry43.12A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

A3 IMPORTactive ABBYactive ABN TEXdissolved ABT-ACTION BATIMENT ET TECHNIQUEdissolved AC BATdissolved AKSABATdissolved ALEVdissolved ALICEdissolved ARC FASHIONdissolved ATI CONCIERGEdissolved AYAactive AYED INVESTactive AYLINdissolved BAT SEKOdissolved BCPdissolved B M Cdissolved BT AZIMATdissolved BTPCEdissolved BT UZIMATdissolved CAS FILdissolved

+108 more

People with significant control

1 people

Name	Role	From	Source
SHENAY AHMED	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-25

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2017-10-25Jugement d'ouverture de liquidation judiciaire

2018-06-29Jugement de clôture pour insuffisance d'actif