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Company dossier

BF LIQUIDATION COMPANY FRANCE

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492560560 · 492560560 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameBF LIQUIDATION COMPANY FRANCE

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Registration492560560

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-10-31

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Dissolved2018-10-10

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Registered address62 RUE DE CAUMARTIN, 75009 PARIS 9

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Industry46.42Z

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

3H SARLdissolved ATOMIdissolved EDELWEISS INTERNATIONALdissolved EIGHTdissolved FELICIAdissolved FLOUAUdissolved GADGET365dissolved HL PATRIMOINE - IMMOBILIERdissolved HUMBdissolved LEON SAMUELdissolved LOTUSdissolved MILES 1609dissolved MILES 1609active M.S.R TRANSACTIONSdissolved PHARMESTEAMdissolved RCT SASUdissolved RIVEAdissolved SEQUOIAdissolved T.BLU FRANCEdissolved THE FASHION DESIGNERS PARISdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
JOHN Lloyd	Président	—	France registry
MARC ALFREDO Barrantes Leon	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOHN Lloyd (officer) matches PEP John Lloyd — Member of the 1597-98 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Lloyd (officer) matches PEP John Lloyd — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2018-10-10Dissolved / struck off