DOSSIERS / BG PARTNERS
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BG PARTNERS

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792449001 · 792449001 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BG PARTNERS
fr_insee
792449001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-15
fr_insee
7 AV DU BELVEDERE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELMAJID EL BORIdissolvedAbyr KarmaneactiveAGENCE DE PUBLICITE EUROPEENNEactiveAHRATINAdissolvedA.P. COMMUNICATIONdissolvedART' S COMMUNICATIONactiveATMOSPHEREactiveAUX TABLES DE MOSHEdissolvedBABY CLOWNactiveBALCOdissolvedBAUCHATdissolvedBRIGITTE GENEVIEVE MICHELE FORGEAUdissolvedBROTHERactiveBSEdissolvedChahla Nourhene BECHARactiveCOMEOactiveCOMPAGNIE DE CONTROLE ET D'ENTRETIENactiveDANIEL BOUYSSOUdissolvedDIDIER MARDOCHE ZARKAdissolvedEDGAR BEZUSCAdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
BAROUH TSION GUEDJPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-17

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle