DOSSIERS / BELA ONGLERIE
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Company dossier

BELA ONGLERIE

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531004133 · 531004133 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELA ONGLERIE
fr_insee
531004133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-21
fr_insee
2011-10-10
fr_insee
73 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALTERNATIVE TRANSPORTdissolvedAltino Martins MARTINSdissolvedARASCI MENEDJIANdissolvedARTISTEdissolvedARWEN COUTUREdissolvedASSOCIATION NOCTIS ROSAEactiveBADSdissolvedBATI GLOBEactiveB H RENOVdissolvedBILALactiveBRUNO ROBUREdissolvedBURO DOM SERVICESactiveB.V.A.SERVICESdissolvedCARLOS MANUEL DE PINHO FERREIRAdissolvedCBSactiveCETER SERVICESactiveCFCNactiveCOLBYactiveDELTA POSEactiveDIONI SECURITE PRIVEEactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off