DOSSIERS / BAZ FORMATION
← SearchExport PDF
Company dossier

BAZ FORMATION

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908757917 · 908757917 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAZ FORMATION
fr_insee
908757917
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-03
fr_insee
2025-01-03
fr_insee
18 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADMdissolvedADPdissolvedALECU-IONUT ZIDARUdissolvedAMBULANCE LES SOSSOactiveAMBULANCES SOSSOactiveAMTactiveANGHEL CIURARUdissolvedART D'ICI ET D'AILLEURSactiveBEATRICE-IOANA TORLACdissolvedBLUE STARdissolvedBSactiveC.G.PdissolvedCIPRIAN CONSTANTINdissolvedCLODI CLEANdissolvedCOSTEL CONSTANTINdissolvedDECORATION MAISONdissolvedDHP SERVICESdissolvedDIGITAL ENCODING SYSTEMdissolvedDOREL PIPEREAdissolvedEMGdissolved

+74 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 8 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