DOSSIERS / BBL CASH
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Company dossier

BBL CASH

FRANCE · COMPANY · INCORPORATED 1992-08-25
KYBE ID: FR-388400830 · 388400830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BBL CASH
fr_insee
388400830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-25
fr_insee
2001-08-31
fr_insee
AV DU CDT BERNARD BICHERAY, 76000 ROUEN
fr_insee
51.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3XLCdissolvedASSISTANCE TRANSPORT SERVICE EXPRESSdissolvedATHENAdissolvedBERNARD ROBERT JOUANdissolvedBOX FERMIER NORMANDactiveCHAINE FRUITdissolvedDECHAMPS ISNEAUVILLEactiveDINANT ALLAISdissolvedDIT LECOMTE RENE DUPUTELdissolvedETABLISSEMENTS AUTINdissolvedETABLISSEMENTS HILARIOdissolvedETABLISSEMENTS JUANEDAdissolvedETABLISSEMENTS MARINdissolvedETABLISSEMENTS PLJ PONSdissolvedFIDAC NORMANDIEdissolvedFRANCIS ROGER BIARDactiveGERARD FRANCOIS GRAVOULETdissolvedGUY GRENIERdissolvedHJB HOLDINGactiveJACKY YVES LEGUILLONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off