DOSSIERS / BAHIA
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Company dossier

BAHIA

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881879399 · 881879399 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAHIA
fr_insee
881879399
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-25
fr_insee
2023-02-07
fr_insee
11 AV DU GENERAL DE GAULLE, 95310 SAINT OUEN L'AUMONE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

Abdellatif ChelhiactiveABDELLATIF CHELHIdissolvedABDESSELEM NOUILIdissolvedAHMAD SHAH AHMAD SHAH NASIRIdissolvedAJR IMMO VAL D'OISEdissolvedALAIN GILBERT NOELdissolvedALICIA FRANCOISE ELODIE IGLESIASactiveAL QODSdissolvedAUDREY MEKAOUIdissolvedAugustin Lucien Georges SIMONactiveAURELIEN NGOLO NZEZAdissolvedAUTOUR DU BLEactiveAUX DELICES DU PAINdissolvedAXELLE OMEdissolvedazizullah safiactiveBELKACEM BOUGUERNEdissolvedBOUCHERIE 2H2MdissolvedBOUCHERIE AL MU'MININdissolvedBOUCHERIE DES AMISdissolvedBOUCHERIE DE ST OUEN L AUMONE VIANDE HALLALdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
HAMID ARABPrésident—France registry
HAYAT MANSEURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off