DOSSIERS / B.D.F.
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B.D.F.

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-818024879 · 818024879 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.D.F.
fr_insee
818024879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-28
fr_insee
18 RUE CHARLES GRAINDORGE, 93170 BAGNOLET
fr_insee
41.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

129 GRAMMAUTOSactiveA. GREG TRANSPORTdissolvedALLIANCES PRO SECURITE PRIVEEdissolvedAT CONSULTINGactiveBATdissolvedBBS BATIMENTdissolvedBLK BIOdissolvedBOOST COMPAGNIEactiveBSL TRANSPORTSdissolvedCOMMERCE COURTAGE MAINTENANCE SERVICESdissolvedCPF MAINTENANCEdissolvedCR BATIMENTdissolvedDEFI SERVICE EXPRESS INTERNATIONALactiveDIGITAL'SdissolvedDOLLARRYactiveDYK SERVICESactiveECO DIRECT ENERGIESdissolvedEPM FRANCILIENdissolvedEQUINOXE EVENTdissolvedERIC BRIXdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
URVA PERVEZPrésident—France registry
XXX PERVEZ AKHTARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-22

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire