DOSSIERS / BOLLYWOOD
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Company dossier

BOLLYWOOD

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841312887 · 841312887 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOLLYWOOD
fr_insee
841312887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-25
fr_insee
71 RUE ACHILLE VIADIEU, 31400 TOULOUSE
fr_insee
56.10C
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE GIAROLIdissolvedALAIN FRANCOIS LE BLANCdissolvedASSOCIATION ARCHANGEactiveASSOCIATION ARCHANGEactiveBIG BULLdissolvedBRUNCH & FOODactiveBURGER STREET 31dissolvedCEDRIC MAFFREdissolvedCHEAT MEALdissolvedCOMPAGNIE EN COURS DE ROUTEactiveDAVID JEAN EUGENE GIMBAUDdissolvedEASY FOODdissolvedEUGENIE MORAISdissolvedEURL FKB - FAMILY KEBAB BURGERdissolvedFrancois Thomas Guillaume BACHOCactiveFRANOR INVESTdissolvedGOT FactiveGOTHAM FOODactiveHELENE VERONIQUE DENJEANdissolvedJEAN PIERRE MICHEL JOSEPHdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SHAJIAAKTER KHANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif