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Company dossier

BEG

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800713463 · 800713463 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBEG

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Registration800713463

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-28

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Registered address252 RUE DE PARIS, 93100 MONTREUIL

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Industry46.74A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALISAN CELIKdissolved BRANA STAMATOVICdissolved CONSEILS PARIS BANLIEUEactive COSKUNdissolved FRANCIS ARMAND RICHARDdissolved JULIEN FREQUELINdissolved KILIMdissolved L'ESPACE DES AFFAIRESdissolved LES TRANSPORTS D.Kdissolved LES TRANSPORTS DMHdissolved LUCIEN GOURAdissolved MG TRANSPORTSdissolved MODY CISSEdissolved MONTREUIL SELFdissolved MURAT CELIKdissolved NOVI GENEdissolved NURETTIN CELIKdissolved OUSSY TOUREdissolved PASCAL GUENEGOdissolved PERINFOdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
VASILE-CRISTIAN VIDA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-31

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2018-01-31Jugement d'ouverture de liquidation judiciaire

2018-11-30Jugement de clôture pour insuffisance d'actif