DOSSIERS / B.M NEGOCE
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B.M NEGOCE

FRANCE · COMPANY · INCORPORATED 2002-03-19
KYBE ID: FR-441296589 · 441296589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
B.M NEGOCE
fr_insee
441296589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-19
fr_insee
2017-08-31
fr_insee
65 AV DE LA REPUBLIQUE, CHEZ ASSISTANCE DOM, 93300 AUBERVILLIERS
fr_insee
45.11Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELLATIF AMRANI HANCHIdissolvedABDERRAHMANE BENMAAMARdissolvedA.G.I.RdissolvedAGYARKO DAN 2001dissolvedA.H.A.dissolvedA.J BATdissolvedAKA TANOHactiveAKSAdissolvedALEX METALdissolvedA.M.S.B.dissolvedAUTO - SERVICE EXPRESSactiveBATICARdissolvedBATIFORdissolvedBATIREHAactiveBRBATactiveCEDERdissolvedCENTRALE DU BATIMENTactiveCHRISTINA PEREIRA GOMESactiveCINQactiveCOMMERCIALE VICTOR HUGOactive

+72 more

People with significant control

2 people
NameRoleFromSource
THERESE RITA BERNADETTE JULIANA BURIEZAdministrateur—France registry
THERESE RITA BERNADETTE GARRITOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off