DOSSIERS / BISKANA
← SearchExport PDF
Company dossier

BISKANA

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834670754 · 834670754 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BISKANA
fr_insee
834670754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-24
fr_insee
2019-10-22
fr_insee
19 RUE DES BLUETS, 75011 PARIS 11
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BISKANAfr_insee · 808145148 · dissolved

People with significant control

1 people
NameRoleFromSource
TAREK El KahlawyAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISKANA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off