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B.A.J EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847518958 · 847518958 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.A.J EXPRESS
fr_insee
847518958
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-18
fr_insee
40 RUE ALEXANDRE DUMAS, 75011 PARIS
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49.41B
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1
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,221 total

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

0RIZONTALdissolved12TREE IMPACT - INCUBATING SUSTAINABLE TECHNOLOGIES AND SERVICES SASdissolved2030 ACADEMYdissolved240 SPORTdissolved2DALPdissolved2MS-ITactive2.T.M.dissolved50IN TECHdissolved7TACOMactive9 DATA TALKSdissolved9 MARS PRODUCTIONdissolvedA2PdissolvedA2R BATIMENTdissolvedA2SP INCENDIEdissolvedA2VL INVESTactiveA2Z SECURITESdissolvedABCAPITALdissolvedAB CONSEILSactiveAbdelkrim ben mouloudactiveABDERRAOUF BOUKARMAdissolved

+1,201 more

People with significant control

1 people
NameRoleFromSource
ABOUBACAR BangouraPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-28

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire