DOSSIERS / BAZAR LA CAVERNE D'ALI BABA
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Company dossier

BAZAR LA CAVERNE D'ALI BABA

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814393880 · 814393880 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAZAR LA CAVERNE D'ALI BABA
fr_insee
814393880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-29
fr_insee
49 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
47.52A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAN INA BADONTEdissolvedARIEL DANAdissolvedASS DEPORTES INTERNES FAMILLES DISPARUSactiveASSOCIATION LE QUARTIER D'ABORDactiveBENJAMIN ZAHOUI ZAHOUIdissolvedBLANC TOPdissolvedCHRISTOPHE LASSALLEdissolvedCONFRERIE DU FRUIT DE FRANCEactiveDANIEL CHICHEdissolvedEB FORMATIONdissolvedEDUC-ADOactiveERNESTO BERARDINOdissolvedETABLISSEMENT L S KdissolvedFATIA DJEMANIactiveINLdissolvedKADIETOU KEITAactiveLX PRODUCTIONSactiveMAIKAIdissolvedMARIAM BADRdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
MOULAY HASSAN SabriPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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