Key facts
dissolvedB COMPAGNIE
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832401434
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dissolved
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Limited liability company (SARL)
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2017-10-03
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11 AV DES MINIMES, 31200 TOULOUSE
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56.10A
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€17,000
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Company dossier
B COMPAGNIE
RISK SCORE12LOW RISK
May be the same entity
5Companies at this address
19 totalAJLANI MEHDI DEVELOPPEMENTBASSAMBHARATI PALAISBOULANGERIE DE L'AVENUEELIETTE LAYANIGOLAM CHOWDHURYGUY BESSETHORTENSE NGALULA YOWAJACQUES FRANCOIS MEISTERMANNKABIKA NZAZI MAFUTALA GRACE DIVINE[ND]PATRICK JEAN-LUC DIAZPIERRE L'HOTELLIERRAYMOND BARDOUSARL ERD ELECTRICITE RESEAUX DOMOTIQUESOCIETE DE LA NASPESPICE OF BENGALE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ ZIAUL HAQUE | Président | — | France registry |
Risk signals
2 matchedmedium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-12
medium
Politically exposed person (PEP)
ZIAUL HAQUE (officer) matches PEP Ziaul Haque Zia — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2018 | — | €6,541 | €60,420 | — |
From official financial statements filed with the registry.
Insolvency timeline
2 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances