DOSSIERS / BETHEL
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Company dossier

BETHEL

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818098584 · 818098584 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BETHEL
fr_insee
818098584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-04
fr_insee
34 B RUE SAINT BARTHELEMY, 77000 MELUN
fr_insee
43.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

4 H PROPRETEdissolved6 ETOILESdissolvedACTIFactiveALFA DRIVERdissolvedALLIANCE DES ARTISANS FRANCILIEN AAFdissolvedALL SECURITY'SactiveAMBIANCE D'ECOdissolvedARIAL SERVICE PLUSactiveARPEGEactiveAR RENOVATIONdissolvedA.R.T.dissolvedART OF SPEED DELIVERYdissolvedAUTOMATISMES DOMOTIQUE PORTAILS ILE DE FRANCEdissolvedAZ TRANSPORTSdissolvedBCRPdissolvedBENITA SARLactiveBENJAMIN HOFFMANNdissolvedBETA DRIVERdissolvedBGCactiveBOZ FACADEactive

+112 more

People with significant control

1 people
NameRoleFromSource
JORDY NSIMBA NZINGAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif