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BEP BATIMENTS

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-502771835 · 502771835 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEP BATIMENTS
fr_insee
502771835
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-18
fr_insee
77 RUE CARPEAUX, 59100 ROUBAIX
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZIZ OUHARROUPrésident—France registry
MOHAMED OUHARROUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif