DOSSIERS / BOULANGERIE AU PETRIN VERT
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Company dossier

BOULANGERIE AU PETRIN VERT

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882063175 · 882063175 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOULANGERIE AU PETRIN VERT
fr_insee
882063175
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-02
fr_insee
3 RUE DE LA SOLIDARITE, 92120 MONTROUGE
fr_insee
10.71C
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ABDEREZAK DEGHARactiveABDOUL DIALLOdissolvedABU TRANSPORTdissolvedALAIN PIERRE DAMASdissolvedALDJIA HAKEMdissolvedAMEL MICHELE LEBON-AKACEMdissolvedAMINE BENTOUTAactiveANDIAMO PIZZAactiveAndré Abel Tonye EssomedissolvedANNIE AKONOactiveART DEM TRANSdissolvedBarbara Nazareth Acevedo MarinactiveB.O TRANSPORTSdissolvedBRIGITTE DENISE MARCELLE VICTORdissolvedCAMEL DEBBAHdissolvedCAPUTO PIZZERIA DE MONTROUGEdissolvedCENTRE EVANGELIQUE VIE PROFONDEactiveCLAUDE MARCEL PIERCYdissolvedCLAUDINE FOUQUETdissolvedCLAUDINE FOUQUETdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
MOHAMED GHARABPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-16

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances