DOSSIERS / BELLA CIAO
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BELLA CIAO

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790185680 · 790185680 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BELLA CIAO
fr_insee
790185680
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-12-31
fr_insee
14 RUE PORTEFOIN, 75003 PARIS
fr_insee
47.71Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3EME DIMANCHEactiveADRIAN DANdissolvedAPRICOTTOdissolvedCAPUCINE JULIETTE VICTOIRE CHOQUEactiveCREATION CLAUDE HENRI SAGEdissolvedELSA TOUMAdissolvedEXPLOIT RESTAURANT LES ROSEAUXdissolvedFLORENCE MOURADIANdissolvedGENERALI LUXEdissolvedGENEVIEVE DE GOASCARADECactiveGUILLAUME JEAN TRUCHOTactiveHAUTEMER SASdissolvedINDIVISION DE GOASCARADECactiveJACQUES GRIMOUXactiveJACQUES GRIMOUXdissolvedJEAN FRANCOIS PORETTIdissolvedJESSICA PIERSANTIactiveJUSTINE PEROTINactiveKRISTINA DOTSENKOactiveLES MERVEILLESactive

+24 more

People with significant control

1 people
NameRoleFromSource
MURIEL MartinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-08

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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