DOSSIERS / BAZ DISTRIBUTION
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Company dossier

BAZ DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820807220 · 820807220 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAZ DISTRIBUTION
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820807220
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dissolved
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Limited liability company (SARL)
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2016-05-30
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2021-11-30
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218 RUE DE PARIS, 93100 MONTREUIL
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46.39B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAVA SAVOVPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-26

medium

Politically exposed person (PEP)

SAVA SAVOV (officer) matches PEP Sava Savov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off