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Company dossier

BAD SERVICES

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838271591 · 838271591 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBAD SERVICES

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Registration838271591

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-03-19

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Registered address77 AV DE LA DIVISION LECLERC, 93350 LE BOURGET

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Industry43.22A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDUL WAHABactive ARA DABSdissolved BJ OPTICdissolved FATOU DIONGUEactive HALIM ALOUTdissolved H.S.B RENOVATIONactive MANUEL JOAO DA CUNHA GONCALVESactive MIRZAJAN BAKHTIactive [ND]active [ND]dissolved [ND]active [ND]active NGUILA MAKIESEactive PETRE MOISdissolved PIERRE ACTIS BARONEdissolved PROFIL S.A.R.L.dissolved RIDA KHAMMALactive SOFIANE AMRAFIdissolved Vinith Edward ranjithactive

People with significant control

1 people

Name	Role	From	Source
DAVID OUSMANE BADIANE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KING SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100