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Company dossier

BELFIL LAVAGE EURL

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810300103 · 810300103 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBELFIL LAVAGE EURL

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Registration810300103

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-23

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Registered address26 RUE HENRI MATISSE, 68200 MULHOUSE

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Industry45.20A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKADOUS LEMMOUCHIactive Abdulkhalid Yasiniactive Adriana Rojaactive AMBLI-PHONEdissolved ASLAN ANATOLIEVITCH GONOVdissolved ASLAN SALIKHOVdissolved BMAdissolved CELINE DZIADZAMIdissolved CHAKIB LAMINEdissolved ENRICO FLORESdissolved FATMA CANSEVERdissolved GERARD ALOYSE JOSEPH EHRETdissolved Hussain Ali JAFARIactive JEAN NOEL SIMONdissolved Manar Melkiactive MCA FERMETUREdissolved MCA SARLdissolved meisam jafariactive Mohsen JAFARIactive MOUSSA YATTABAREdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
RACHID BELFIL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

7 events

2019-09-11Jugement d'ouverture de liquidation judiciaire

2019-10-10Jugement d'ouverture de liquidation judiciaire

2019-10-22Jugement d'ouverture de liquidation judiciaire

2019-11-08Jugement d'ouverture de liquidation judiciaire

2019-12-18Jugement d'ouverture de liquidation judiciaire

2020-03-11Jugement de clôture pour insuffisance d'actif