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Company dossier

BAMBOU SOUDANAIS

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834571770 · 834571770 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAMBOU SOUDANAIS

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Registration834571770

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-15

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Dissolved2021-07-12

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Registered address35 RTE DE LA CHAPELLE HEULIN, 44115 HAUTE-GOULAINE

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Industry47.81Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3MKactive AU PLAISIR DES SAVEURSdissolved CLAUDE BOGARDdissolved EPIC EVENTdissolved FIEF DES VINSdissolved FOOD TIMEdissolved INSTANT RENOVactive K.O.X 2active L'EMINCE BOUCHERactive LES TROIS S BOUCHERactive LSCNdissolved MAHARAJAactive MAREGILEdissolved MARTIN HEGRONdissolved METIN KESKINKILICdissolved PAPA CUISTOTactive PATRICE GICQUELdissolved R K 4active SADMactive SCI HEGRONdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED AHMED AL ABID	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2020-10-14Jugement d'ouverture de liquidation judiciaire

2021-07-08Jugement de clôture pour insuffisance d'actif

2021-07-12Dissolved / struck off