DOSSIERS / BELLOS AUTO
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Company dossier

BELLOS AUTO

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808501720 · 808501720 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
BELLOS AUTO
fr_insee
808501720
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dissolved
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Limited liability company (SARL)
fr_insee
2014-12-17
fr_insee
2021-01-11
fr_insee
40 AV DE LA GRANDE HAIE, 77100 MAREUIL-LES-MEAUX
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45.11Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HATEM DjendoubiPrésidentFrance registry
MICHAEL LOPrésidentFrance registry
MICHAEL QUANG QUOC LoPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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