DOSSIERS / BELOUGA
← SearchExport PDF
Company dossier

BELOUGA

FRANCE · COMPANY · INCORPORATED 1997-07-07
KYBE ID: FR-412831778 · 412831778 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELOUGA
fr_insee
412831778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-07
fr_insee
30 BD MARECHAL LECLERC, 31000 TOULOUSE
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EME CARTHAGE MACONNERIE CARRELAGEdissolvedABDELKADER BENNABIdissolvedACI SERVICESdissolvedACLIMATdissolvedAFTER SHAVEdissolvedAGENCEMENT CONCEPTION CONSEILdissolvedAGRODISdissolvedALAIN BROWZOWSKIdissolvedALAIN GERARD CORAIRIEdissolvedALIMENTAIRE & SOLAIRE - IMPORT - EXPORTactiveAMP PRODUCTIONactiveANNE DENISE EVELYNE EMSALEMdissolvedANNIE DOUCETdissolvedANNIE THERESE CADELdissolvedA S BdissolvedASCIST INFORMATIQUEdissolvedAUDIT EXPERTS ASSOCIESdissolvedAUX KEKINOUdissolvedAXIS.COMdissolvedBERNARD GATTIdissolved

+243 more

People with significant control

1 people
NameRoleFromSource
YVES GRANDIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif