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Company dossier

BEFFARA TRANSACTION

FRANCE · COMPANY · INCORPORATED 1995-07-01
KYBE ID: FR-401973458 · 401973458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEFFARA TRANSACTION

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Registration401973458

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-07-01

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Dissolved1997-09-30

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Registered address225 RTE D ANGOULEME, 24000 PERIGUEUX

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Industry50.1Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AISSA BAHLOULdissolved AUDIT CONSEILS & EXPERTISES COUDERC ET ASSOCIESdissolved BRUNO PIERRE PONTEdissolved DANIELLE BONNEAUdissolved ERIC BEFFARAdissolved ISASANDdissolved JACQUELINE GROSMECHEdissolved JEAN CLAUDE BEFFARAdissolved JEAN CLAUDE COLBARTdissolved LEMPEREUR & ASSOCIES AUDITdissolved LEMPEREUR & ASSOCIES EXPERTISES & SERVICESdissolved LEMPEREUR & ASSOCIES IMMOBILIERactive LEMPEREUR & ASSOCIES SERVICESdissolved LE VILLAGE MICROSTARTactive MICHEL BRUNELdissolved [ND]dissolved PATRICIA CHORTdissolved PHARMACIE DU PRIVILEGEdissolved PIMEactive PLANET WEARactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off