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Company dossier

LA BAGUE DE HALIMA

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827904954 · 827904954 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA BAGUE DE HALIMA

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Registration827904954

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-23

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Registered address80 AV EDOUARD VAILLANT, 93500 PANTIN

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Industry10.71D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACCROCHE COEURdissolved ALAM JAHANGIRdissolved BIMOL GHOSHdissolved DAKactive DUREL S A R Ldissolved EL KHAYMAactive ETOILE DU SUDdissolved GLEICE RIBEIRO DA SILVAdissolved HERNAN RODRIGO TOMAS ALMIRONactive KHAYMA SASdissolved LA PERLE DE L'ORIENTdissolved LA ROSAactive LE SMALLdissolved L'ETOILE DU MAGREBdissolved MOHAMMED MOKRANEactive OMIAM'Sdissolved PIERRE DECARLIdissolved PLANET FOODactive RAMIAactive RESTAURANT SAFSAFdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
YASMINA DRAOUI	Directeur général délégué	—	France registry
HAMZA DRAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-07-28Jugement d'ouverture de liquidation judiciaire

2021-11-30Jugement de clôture pour insuffisance d'actif