DOSSIERS / BELO MAHUSA-BEVI
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Sole trader dossier

BELO MAHUSA-BEVI

FRANCE · SOLE TRADER · INCORPORATED 1996-05-15
KYBE ID: FR-404936635 · 404936635 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BELO MAHUSA-BEVI
fr_inpi
404936635
fr_inpi
active
fr_inpi
1996-05-15
fr_inpi
2 RUE DES BRUYERES, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT COHEN SCALIdissolvedAlioune GUEYEactiveANNIE MOSIKWA ELONGOdissolvedASSOCIATION SOLIDAIRE POUR LES OBSEQUES DES SENEGALAIS EN FRANCE (ASOSF)activeAYK PIZZAdissolvedBALAND AKHTAR SYEDdissolvedBENLAMINE MCdissolvedBOUCHERIE ESSALEMactiveBOULANGERIE DU PLATEAUdissolvedERDOGAN DAGLIdissolvedFARRUKH HUSSAIN SYEDactiveGUINDECHEdissolvedIRFAN MOHAMMAD MOHAMMADdissolvedJACQUELINE MARTHE DUCHATEAUdissolvedJamal BOULAYOUNdissolvedJMEDICALYRWdissolvedKSD FRANCE DISTRIBUTIONdissolvedMICKAEL BOULLIGNYdissolvedMoctar GueyeactiveMOHAMED CHENAFIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif