DOSSIERS / BILAL
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Company dossier

BILAL

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813705548 · 813705548 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BILAL
fr_insee
813705548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-23
fr_insee
22 RUE ANDRE CITROEN, 92300 LEVALLOIS-PERRET
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43.99A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURHAN NAZIFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-01

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif