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Company dossier

B.P.

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-449253194 · 449253194 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameB.P.

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Registration449253194

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-12-21

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Registered address86 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Industry56.10A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMADJID MOHAMDIdissolved CASANOVA SARLdissolved CIRTAdissolved CTEAV.SERVICESdissolved DMS DEBAH FILMSdissolved DMS PRODUCTIONSdissolved ERVIC GESTIONactive GEORGES VICTOIREactive HASSAN BEN M'BARK FAOUZIdissolved JOE'S PIZZAactive LAY-SUN LAY SUN HUOTdissolved LOCALUXEdissolved MADJID BARKATdissolved MAURICE NIKLANOVICactive MERIEM BOUAZZAdissolved [ND]active O NOGUEIROdissolved SAID ISSAADdissolved SCI MESSAOUDdissolved SCI SATOURI GESTION IMMOBILIEREdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
JOSE MARIA DA SILVA BARBOSA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-07-06Jugement d'ouverture de liquidation judiciaire

2017-09-13Jugement de clôture pour insuffisance d'actif