DOSSIERS / BELLE ETOILE
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Company dossier

BELLE ETOILE

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-501877773 · 501877773 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELLE ETOILE
fr_insee
501877773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-20
fr_insee
8 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
43.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,392 total

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

1921OKVdissolved2B IDFdissolved2F PLOMBERIEdissolved2Ldissolved360 BRANCHESdissolved6C SERVICESdissolvedA2MSdissolvedAARON BATactiveAB7dissolvedABC HOUSEactiveABC LOCdissolvedABD TRANSPORTactiveABMdissolvedABSdissolvedACADEMIE DU BATIMENTdissolvedACCdissolvedACCESS DEVELOPPEMENT FORMATIONdissolvedACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactiveACM TRANSPORTS ET LOGISTIQUEdissolvedACR PRO BATdissolved

+1,372 more

People with significant control

1 people
NameRoleFromSource
JACQUES ANDRE KEBO MOKUBAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif