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Company dossier

BK EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2009-07-15
KYBE ID: FR-513111625 · 513111625 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBK EXCELLENCE

fr_insee

Registration513111625

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-07-15

fr_insee

Dissolved2010-02-28

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Registered address176 AV DE LA REPUBLIQUE, 92000 NANTERRE

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AXE TRANSPORTSactive AZ LOGISTIQUEdissolved BATIMENT STRUCTURE D OUVRAGEdissolved DYLAN CHUMMUNdissolved FABRICE RUTELLAdissolved HAMDY ASYactive H.D.M CONSEIL & IMMOBILIERdissolved IKEMBO EKILA IKEMBOdissolved ISR EXPRESSactive JOSEPHINE DIANGIENDA NZAMBAdissolved LAURENT LOIC LERIDERactive MATHIEU PHILIPPE CHRISTIAN ALEXANDREdissolved PRESTIGE SERVICESdissolved PRESTIGE SERVICESdissolved SECURIPRO SOCIETE PROFESSIONNELLE DE SECURITE PRIVEEactive SOL CLEAN 92active Titia Noémie Malia GUILONdissolved TSKactive TSK TRANSPORTdissolved VARIANE VITALISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2010-02-28Dissolved / struck off