KYBE — See who's really behind any company

Company dossier

BETHANIE EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2003-09-20
KYBE ID: FR-451496574 · 451496574 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBETHANIE EXOTIQUE

fr_insee

Registration451496574

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-09-20

fr_insee

Dissolved2003-09-20

fr_insee

Registered address47 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry52.4Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELKARIM MJAHEDdissolved ALBdissolved AM TRANSPORTdissolved ASSISTANCE TECH BATI AUTOMATdissolved C.E.I.dissolved FRANCIS LOUIS SAUVAGEdissolved FREDERIC ALAIN BRANCHUdissolved GO-D'AFFactive GUIBLIdissolved HASdissolved HKALID EL GHOUITIdissolved ION GLUTNICdissolved KASHMIR PARADISdissolved L'ARCHE BETHEL EXOTIQUEactive LE FAUCONdissolved LILIANE MARIE BRIGITTE BEIXdissolved MADJID DAHLALdissolved MAISONS G P Bdissolved MAMAN TELECOM ET BAZARactive MAURICE JOUAISSINdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2003-09-20Dissolved / struck off