DOSSIERS / BEREKET
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Company dossier

BEREKET

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749822292 · 749822292 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEREKET
fr_insee
749822292
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-27
fr_insee
50 RUE DE MARSEILLE, 69007 LYON
fr_insee
43.34Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2ABdissolved2 ACMdissolvedADVALINK SERVICESactiveADVALOR CONSEILactiveADYX'ELdissolvedALICIA VERNISSACactiveAMERICAN V8 TRUCKS & CARSdissolvedARG HOLDINGdissolvedAS CONSULTINGactiveASGV INVESTdissolvedASS 3D CREATIONactiveASSISTANCE COMPTABILITE CONSEILSdissolvedASSOCIATION BDE-404activeATTIA FONCIERdissolvedAURORE SYLVAINactiveBDE QUEST EDUCATION GROUPactiveBRIAN ALBERT FELLOUSdissolvedCABINET JEROME LAVOCAT & ASSOCIESactiveCELINE ESTEVEactiveCHANTAL MARIE COLETTE OLIVIERdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
YILMAZ SUSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-19

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif