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Company dossier

BUKANI

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842400541 · 842400541 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBUKANI

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Registration842400541

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-09-18

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Registered address226 RUE SAINT DENIS, 75002 PARIS 2

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Industry46.42Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

14 TIRMEHdissolved ADELEdissolved AGHAVNIE AVEDISSIANdissolved ANGEL NINAdissolved APHRODITEdissolved A.P.Lactive AUDREY TEXdissolved AWIRAdissolved BARANactive BERLUC BISdissolved BRANKA STEVANOVICdissolved CARL ANTONYdissolved CEMTEXactive COMUdissolved COPOdissolved C.SENSUELdissolved DENISactive DIDEMactive EMEKAactive FIDELdissolved

+53 more

People with significant control

1 people

Name	Role	From	Source
CEBRAIL Pamuk	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 73 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 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

3 events

2019-05-28Jugement d'ouverture de liquidation judiciaire

2021-12-16Jugement de clôture pour insuffisance d'actif

2022-01-18Jugement de faillite personnelle