DOSSIERS / B.M.K
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B.M.K

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818685331 · 818685331 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.M.K
fr_insee
818685331
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-02-25
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2 BD MAURICE RAVEL, 95200 SARCELLES
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43.21A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADNANE MERBOUHdissolvedAS GROUP FRANCEactiveAU VERGER PROVINCIALdissolvedBOUAOUNE HAKIM ET AZALA SEDDIKdissolvedCAFE BRASSERIE LE RAVELdissolvedCHEZ KAOdissolvedCLEMENT BELLAdissolvedDECO BATdissolvedEBOTHEdissolvedETABLISSEMENTS FAVENNECdissolvedEUROP'EXPRESSdissolvedFARIdissolvedFREEdissolvedGASTON SABBANdissolvedHAPPYROADactiveJEAN-MARIE GASTONdissolvedKHAMTA SENGMANYdissolvedKHEOPS RENTactiveKMDSactiveLE MANDARIN DE SARCELLESdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JAYANTA KUMAR SARKARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-07

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
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif