KYBE — See who's really behind any company

Company dossier

BUGADA

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-847849734 · 847849734 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBUGADA

fr_insee

Registration847849734

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-02-28

fr_insee

Dissolved2024-06-08

fr_insee

Registered address122 RUE ERNEST SAVART, 93100 MONTREUIL

fr_insee

Industry96.01B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ASAdissolved ASHELECactive AWE FRUITSdissolved AY.BATdissolved BALIMdissolved BATELECactive BAZAR AMWM.SH.active BBF CONSTRUCTIONdissolved BENDISdissolved BOIS DESIGNdissolved BROSE PRISE PLactive CAGEF CONSEILactive CMT INTERNATIONALactive COLD & COLDdissolved COMPAGNIE-PERactive DANdissolved DELIVER EXPRESSdissolved DIN-TEXdissolved DISTRI MEATdissolved EB2R-BATactive

+49 more

People with significant control

1 people

Name	Role	From	Source
WALID KERKENI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-06-08Dissolved / struck off