DOSSIERS / BELGIKA
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Company dossier

BELGIKA

FRANCE · COMPANY · INCORPORATED 1994-08-02
KYBE ID: FR-397912205 · 397912205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BELGIKA
fr_insee
397912205
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-02
fr_insee
2000-09-30
fr_insee
167 PRO DES FLOTS BLEUS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
70.2C
fr_insee
€7,622
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.

2J2TactiveABL EXECUTIONdissolvedATOLL BEACH DENTAIREactiveAVactiveBELLA ROMAdissolvedBENEDICTE GUYOTactiveCAFE DE VENISEactiveCHANCEdissolvedCHLOE ROCHEdissolvedCOCODY BEACHdissolvedCODEALdissolvedCOTE ET SUDdissolvedCT CORPORATEdissolvedDECORUM INTERNATIONALactiveELIXIRactiveENTRE NOUSdissolvedESNEE HARDOINdissolvedESTHER AZULANdissolvedEURO DECOdissolvedFABIEN EGOTdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
ANTONIO DIOLOSAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off