DOSSIERS / BISKANAH
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Company dossier

BISKANAH

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892682550 · 892682550 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BISKANAH
fr_insee
892682550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-06
fr_insee
2024-03-06
fr_insee
95 B RUE DES MARAICHERS, 75020 PARIS 20
fr_insee
47.81Z
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BISKANAHfr_insee · 953652039 · dissolved

People with significant control

1 people
NameRoleFromSource
Tarek El KahlawyAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISKANAH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off