DOSSIERS / B.D.B. INDUSTRIE
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B.D.B. INDUSTRIE

FRANCE · PARTNERSHIP · INCORPORATED 1995-09-20
KYBE ID: FR-399508001 · 399508001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
B.D.B. INDUSTRIE
fr_insee
399508001
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-09-20
fr_insee
1999-12-09
fr_insee
14 AV DE LA MARQUE, 59650 VILLENEUVE D'ASCQ
fr_insee
51.7Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MARTINAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off