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Company dossier

BELLA

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-497609883 · 497609883 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBELLA

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Registration497609883

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-06-05

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Dissolved2022-12-29

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Registered address16 RUE DE LA MALADRERIE, 93300 AUBERVILLIERS

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Industry14.13Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 BRASdissolved ABEILLESactive ADEL JOURMONactive AGENCEMENT BUREAU CLOSMADEUC CORDOdissolved AKTASdissolved AMANdissolved ANNIEactive AR-KEN-SIELdissolved ASMIN MODEactive AS MODEdissolved ATSactive AUGUREdissolved AUTO PRESTIGEactive B A V Oactive B.D.Edissolved BOUTIQUE YUactive CHIC MODEdissolved CONFECactive DOFYdissolved DUREdissolved

+45 more

People with significant control

2 people

Name	Role	From	Source
SABRI DUMAN	Président	—	France registry
YANKO MARINOV	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-08

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

4 events

2021-04-08Jugement d'ouverture de liquidation judiciaire

2022-12-29Jugement de clôture pour insuffisance d'actif

2022-12-29Dissolved / struck off

2023-09-26Jugement d'interdiction de gérer