DOSSIERS / BELLE PARIS
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Company dossier

BELLE PARIS

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815271630 · 815271630 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BELLE PARIS
fr_insee
815271630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-21
fr_insee
2020-06-30
fr_insee
40 RUE HEMET, 93300 AUBERVILLIERS
fr_insee
46.39B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV SOLUTIONSdissolvedAEROMERdissolvedAFG HAYATdissolvedALAM FASHION PARISdissolvedAMBULANCES PARIS NORDactiveAM-NETdissolvedARCHIVESTactiveARS RENOVactiveART ET BOISdissolvedASSOCIES ABENE ET TCHETCHE SECURITEdissolvedASTRAdissolvedBAHAQactiveBANGLA FASHION 71dissolvedBIS IMPEXdissolvedBTI SOLUTIONSdissolvedB & VdissolvedCIAAdissolvedCONSORTIUM D ENTREPRISES INTERNATIONALactiveDIAL JEUXdissolvedET REAL CONCEP AGENC MENUISdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED SHAHABUDDINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-22

medium

Politically exposed person (PEP)

MOHAMMED SHAHABUDDIN (officer) matches PEP Mohammad Shahabuddin — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

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