DOSSIERS / BILLA
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Company dossier

BILLA

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798596391 · 798596391 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BILLA
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798596391
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dissolved
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Limited liability company (SARL)
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2013-11-19
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2020-12-29
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10 RUE DALPOZZO, 06000 NICE
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BEN SALEMPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-15

medium

Politically exposed person (PEP)

ALI BEN SALEM (officer) matches PEP Ali Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off