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Company dossier

BEST LOGIS SARL

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-502398423 · 502398423 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBEST LOGIS SARL

fr_insee

Registration502398423

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-03-06

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Registered address14 RUE DE L OURS, 68200 MULHOUSE

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Industry96.09Z

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

achraf moustainactive ALSACE PLATREdissolved ANAIS GABRIELdissolved BLUE TRAITEUR SERVICESdissolved BOUCHRA BAKHTIdissolved FABRICE MACHERdissolved LE BOSQUETdissolved LE NOIRMONTdissolved L'HOSTELLERIEdissolved MAISON SELECTdissolved MAURICE BRENDLENdissolved [ND]dissolved REGINE MARTHE ABTactive RESIDENCE PIERREFONTAINE BT S-Uactive Sarah Dahlenactive SCI DGdissolved SCI DOMAINE APOLLONdissolved SCI DUCROCQdissolved SCI JLPdissolved SCI LES MINEURSdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
SOUAD OUAHABI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-04-16Jugement d'ouverture de liquidation judiciaire

2016-05-25Jugement de clôture pour insuffisance d'actif