DOSSIERS / BAZZI
← SearchExport PDF
Company dossier

BAZZI

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878727379 · 878727379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAZZI
fr_insee
878727379
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-06
fr_insee
2021-03-31
fr_insee
3 RUE PAUL VERLAINE, 94410 SAINT-MAURICE
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMB 94dissolvedASSOCIATION POUR L'EDUCATION ET LE VIVRE-ENSEMBLE (APEVE)activeBAI CONSEILS SOLUTIONSactiveBOCCARA SAINT MAURICEactiveC2LactiveCARMEN ASSOGBAdissolvedCOMITE DE PREVENTION ET DE LUTTE CONTRE LES VIOLENCESactiveCS AUTOMOBILEactiveDEMESTRE HABITATactiveEL-YAZID BENBELLILdissolvedEMETactiveERWANN JEAN MARCEL REALEactiveEUNICE AUDREY PRINCEdissolvedFABER LIVRAISONdissolvedFREDERIC SEVERIN EDOUARDdissolvedGEOFFROY MICHEL GERARD GOURDETdissolvedGLOBAL UTILITARY & ECOLOGICAL SOLUTIONS OF SERVICEactiveIDEA CLEANactiveINDICOKIactiveLES FEMMES S'INVENTENTdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
DANIYAL PATELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off