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Company dossier

BBG LOC PARIS

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827987561 · 827987561 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBBG LOC PARIS

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Registration827987561

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-02-23

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Registered address52 RUE DE TOLBIAC, 75013 PARIS

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Industry77.11A

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Employees1

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AHMADOU DIABYdissolved AUTO LOC PARIS 13dissolved CHEICK ABDOULAYE DIAWARAdissolved DJAED SAIDdissolved GIOVANNI PIZZOdissolved LES AILES DE L'ESPOIR - LAEactive MARCEL CHOTARdissolved MARCEL CHOTARdissolved MOHAMADOU LAMINE DIABYdissolved OPTI-ROY 1dissolved PATRICK ANDRE NIEFdissolved SOC CALANDREdissolved TOLBIEXdissolved

People with significant control

1 people

Name	Role	From	Source
SID-ALI HAIDAR Bouzermani	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBG LOC · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100