DOSSIERS / BELUGA TRADING INTERNATIONAL
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Company dossier

BELUGA TRADING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489856682 · 489856682 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BELUGA TRADING INTERNATIONAL
fr_insee
489856682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-02
fr_insee
2024-12-31
fr_insee
215 RTE DE MARCLAZ, 74200 ALLINGES
fr_insee
64.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAJID EL SOLHAdministrateur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off