DOSSIERS / FIRST BILLARD
← SearchExport PDF
Company dossier

FIRST BILLARD

FRANCE · COMPANY · INCORPORATED 1993-10-15
KYBE ID: FR-392373254 · 392373254 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIRST BILLARD
fr_insee
392373254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-15
fr_insee
1 QUAI DU JABRON, 26200 MONTELIMAR
fr_insee
93.29Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA BEN-LAHBIBPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif