DOSSIERS / BW
← SearchExport PDF
Company dossier

BW

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793104365 · 793104365 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BW
fr_insee
793104365
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-27
fr_insee
228 AV ALFRED MOTTE, 59100 ROUBAIX
fr_insee
47.51Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE ALBERT VANESTEdissolvedANDRE EDOUARD SMALLEdissolvedASSISTANCE INDUSTRIELLE SERVICEdissolvedA.T.MdissolvedBIG CHIEFdissolvedBRIGITTE DUCHENNEdissolvedCENTER DIFFUSIONdissolvedCHRISTINE YANNICK MORELdissolvedCLASS MENdissolvedDAI ET COdissolvedDAVID PORAUDOactiveDIPATEXdissolvedELLE ETAIT UNE FOIS...dissolvedEURODIS SARLdissolvedEUROTELEPHONEdissolvedFASHION KID'SdissolvedFASHION UPdissolvedGEST USINEdissolvedGRIFFE USINEdissolvedJACEK & COactive

+35 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DUMOULINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-23

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