DOSSIERS / BAI LIAN IMPORT AND EXPORT TRADE COMPANY LIMITED
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Company dossier

BAI LIAN IMPORT AND EXPORT TRADE COMPANY LIMITED

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829614775 · 829614775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAI LIAN IMPORT AND EXPORT TRADE COMPANY LIMITED
fr_insee
829614775
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-15
fr_insee
307 SQ DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
46.19B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABDEL-GANI CHAREFdissolvedABL GROUPE BATIMENTdissolvedABOUSSOU SERIdissolvedAGENCE CHAMPS ELYSEESdissolvedAGENCE NHdissolvedALBATROS ITINERANTactiveALIOELECdissolvedALPHABATdissolvedALTICOMdissolvedAMELIORATION KIT MAISON DEVELOPPEMENT RENOUVELLEMENT DE L HABITATdissolvedANALYSE FRANCE PATRIMOINE 91dissolvedANDREE LAJUNIASactiveANTENNE TECHNIQUE MULTI SERVICESdissolvedA.T COMMUNICATIONdissolvedATELIER DU TOURNESOLactiveAVEBE FRANCEdissolvedBATILECdissolvedBATI MODERNEdissolvedBIOSPHEREdissolvedBISSAdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
SHENAI ANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100