DOSSIERS / CO BA
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Company dossier

CO BA

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823743539 · 823743539 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
CO BA
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823743539
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-15
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21 BD DE BONNE NOUVELLE, 75002 PARIS
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56.30Z
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
SCI NNNShared officer / director · 10 share thisSCI LESTANEShared officer / director · 10 share thisRAPIDO FOODShared officer / director · 10 share thisHELENE COIFFUREShared officer / director · 10 share thisSCI VEROSShared officer / director · 10 share thisACT TAXIShared officer / director · 10 share thisSchützenstraße 74-80 Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 10 share thisSCI SUPER CARAVANINGShared officer / director · 10 share thisMAISON DU STOREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SVETLANA JovanovicDirecteur général délégué—France registry
VEROJUB DjurdjevicPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif