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Company dossier

B-CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793042037 · 793042037 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameB-CONSULTING

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Registration793042037

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-05-16

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Dissolved2017-04-25

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Registered address20 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL

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Industry62.02A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BASYKdissolved BOUTIQUE S.Y.Gdissolved CHANARONEactive CORALIE KWOKdissolved DAFSI FORMATIONdissolved FRANCE MALAVALdissolved HAFSA SLIMANdissolved HAOUA MAMOUDOUdissolved IMJO 93dissolved JEAN FRANCOIS CHICANDARDdissolved JULIEN SAID YACOV ILAN CHLOUMOUactive LOUIS PEYRASdissolved MAHDI FATEGHdissolved MARC JEHANdissolved [ND]dissolved [ND]active SCI DALETdissolved SCI DEDIDAdissolved SCI DEHGHANIdissolved SYLVAIN CHICHEdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
GUILLAUME BODAT	Administrateur	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2017-04-25Dissolved / struck off