DOSSIERS / BELARTA
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Company dossier

BELARTA

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803009885 · 803009885 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELARTA
fr_insee
803009885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-20
fr_insee
2 RUE DE DAX, 44800 SAINT-HERBLAIN
fr_insee
90.02Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFTP OUESTdissolvedAJ RENOVATIONdissolvedARFA MAINTENANCEactiveATEF LAJNEFdissolvedATLANTIC WEST LOCATIONdissolvedCAPALAactiveDELTA PHOTOGRAVUREdissolvedDOGAN FINITIONdissolvedECO ENERGIE HABITATdissolvedECO HABITAT 44dissolvedEPIDISTRIBactiveEPISERVICESactiveEURL MENADOM SERVICESdissolvedGLP PEOPLE & BUSINESS CONSULTINGdissolvedGROUPE EUROPEEN DES CONTROLEURS ET SACRIFICATEURS MUSULMANSdissolvedGUILLAUME FAVIERactiveHAL & FOODdissolvedJB CONSEILSdissolvedJB DEVELOPPEMENTdissolvedJC IMMOBILIERdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ANDREI CHEPIKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif