DOSSIERS / EPICERIE BELELIA
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Company dossier

EPICERIE BELELIA

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801705740 · 801705740 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPICERIE BELELIA
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801705740
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dissolved
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Limited liability company (SARL)
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2014-04-17
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2017-04-19
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30 AV DE LA LIBERATION, 84150 JONQUIERES
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47.11B
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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
NICOLAS DUMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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