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Company dossier

B.A EXPORT

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832323158 · 832323158 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameB.A EXPORT

fr_insee

Registration832323158

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-09-21

fr_insee

Dissolved2022-08-19

fr_insee

Registered address273 BD DU MERCANTOUR, 06200 NICE

fr_insee

Industry46.90Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAK KACHAOUactive ABDELKADER GOUMIDIdissolved ABDELMAJID HANDAOUIdissolved ALI BOUGHERARAactive ALI OUNISSIdissolved Ali Romdaniactive BB AU CARREdissolved BHSdissolved BOUZAINE BOUBAKERdissolved DJAMAL EDDINE HASSEINEdissolved EZZEDINE TOUMIdissolved HAMED CHERKIactive Kassahun PAULOS PAULOS GANEBOactive MAHMOUD REZAMdissolved MARAFA IT CONSULTINGactive M BARKA M BARKA MOHAMEDdissolved MEFTAH RHAIMIdissolved MOHAMED JABALLAHdissolved NABIL BANNANIdissolved [ND]active

+5 more

People with significant control

1 people

Name	Role	From	Source
JAMEL BEN ABDALLAH	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2022-08-19Dissolved / struck off