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Company dossier

BELAI

FRANCE · COMPANY · INCORPORATED 2007-10-08
KYBE ID: FR-500185962 · 500185962 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBELAI

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Registration500185962

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-08

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Dissolved2008-05-31

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Registered address26 AV JEAN MOULIN, 93100 MONTREUIL

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADAMA HAIDARAdissolved AHMED BELAIBactive ALI SALIHIdissolved ASMAA ACH-CHAJAIdissolved ASSA DOUCARAdissolved BANDIOUGOU DOUCOUREactive BERNARD ANDRE SAADAdissolved CLAUDE NESICdissolved COUMBA DIARRAdissolved DANIELE CLABAUTdissolved DJIBRILOU DOUCARAactive JEAN ARMAND BAKOAdissolved KARIM JARRARdissolved Khaled Berrichactive LILY KOROTOUMOU HAIDARAdissolved MEHDI MOKHTARIdissolved MORO-ALIOU MACALOUdissolved [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2008-05-31Dissolved / struck off