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Company dossier

BNL EXPRESS

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790215776 · 790215776 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBNL EXPRESS

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Registration790215776

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-12-31

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Registered address88 RUE PIERRE DELORE, 69008 LYON

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Industry49.41B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CLAUDINE MATUMBIactive ELHADI BELLALdissolved FAYEZactive JEROME JEAN EDDY GALAISdissolved KHALED BENGUIRATactive [ND]dissolved [ND]dissolved TAXI BEN GUIRATactive WALID TAIBIactive

People with significant control

1 people

Name	Role	From	Source
MEHDI BOUMARAF	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-24

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2019-01-24Jugement d'ouverture de liquidation judiciaire

2019-07-10Jugement de clôture pour insuffisance d'actif

2019-10-10Jugement de reprise de la procédure de liquidation judiciaire

2021-03-30Dépôt de l'état des créances

2021-12-08Jugement de clôture pour insuffisance d'actif