DOSSIERS / BELAUTO 13
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Company dossier

BELAUTO 13

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-525064945 · 525064945 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELAUTO 13
fr_insee
525064945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-23
fr_insee
2022-09-05
fr_insee
97 RUE SAUVEUR TOBELEM, 13007 MARSEILLE 7
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTION RESILIENCEdissolvedADOUMEdissolvedAERACLEdissolvedALTUS GRUPdissolvedASN PEINTUREdissolvedAUTO SUD PRIVILEGEdissolvedBACHERA SOUSSIdissolvedBOATING INVESTdissolvedBS SECURITEdissolvedCAR.C.LU7dissolvedCONTROL SECURITYdissolvedCYRUSdissolvedDAYdissolvedDELTA SOLUTIONSdissolvedDEVISUALdissolvedDIXTENdissolvedEGSVdissolvedELITE RENOVATION GENERALEdissolvedEXPERT FISCAL ET ADMINISTRATIF E-COMMERCEdissolvedFABIONdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
TAREK BACCOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off