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Company dossier

BOURSEDESCREDITS.COM

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: 969500HGNO8P2PXT6E88 · 539924449 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOURSEDESCREDITS.COM
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539924449
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dissolved
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Limited liability company (SARL)
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2012-02-23
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10 RUE DE LA BOURSE, 75002 PARIS
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70.22Z
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6
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

1PLACEactiveAIFFINactiveALLIANCE EVENT & PRODactiveALPHAGEM ASSET MANAGEMENT SASactiveAM ELECTRONIQUEdissolvedANTILOPdissolvedANYWHERESMARTactiveARMEMENT CONSEIL LE DAUPHINactiveASU BOURSE DES CREDITSactiveAUDIT DES NORMES INTERNATIONALESactiveAUDREY DANIELE PATRICIA BERTRANDdissolvedAUGUSTE GRATADOURdissolvedAUGUSTINE LAFONactiveBEN FdissolvedBIHI CORPactiveBILMAdissolvedBISSAactiveBLENDIactiveBLUEINNOVATEactiveCAPITAL VALEURactive

+135 more

People with significant control

1 people
NameRoleFromSource
ARSALAIN El KessirPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde