KYBE — See who's really behind any company

Company dossier

BPI TRADING

FRANCE · COMPANY · INCORPORATED 2004-05-01
KYBE ID: FR-453072803 · 453072803 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBPI TRADING

fr_insee

Registration453072803

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-05-01

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Registered address69 RUE DU PORT, 93300 AUBERVILLIERS

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Industry46.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALPHAdissolved BPI PRODUCTIONdissolved COEURactive DIANKIN DEMBELEdissolved DORVADORdissolved DUVAL NGOLOdissolved Hayat Fidaliactive INDIVISION KISLERdissolved KISLER ROSENVALDactive Mamadou SALLactive METAUX PRECIEUX SOC FONDERIEdissolved M.G. COMPUTERactive MICHA FUMUNGUNDU ONTABdissolved MYNdissolved NAZRUL ISLAMdissolved [ND]active [ND]active [ND]active [ND]active PRINCE PATRICK DAVID POUATY BAYEKULAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-03-05Jugement d'ouverture de liquidation judiciaire

2015-09-18Jugement de clôture pour insuffisance d'actif