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Company dossier

THE BILSHEY AND CO

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833850241 · 833850241 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHE BILSHEY AND CO

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Registration833850241

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-12-08

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Dissolved2022-03-14

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Registered address135 RUE DE L EPEULE, 59100 ROUBAIX

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Industry56.10C

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

DROGUERIE SERVICE DE L EPEULEdissolved FADILA SAHRAOUIdissolved HAKUTO 2 CUISINEactive KHADIJA EL FAGROUCHIdissolved LE BEST BURGER 3dissolved LEONE MARIE BRONSAINdissolved LUCYBELdissolved MBI59dissolved MOHAMED BOUDJEMIAdissolved MUST BURGERdissolved RAZIKA CHIKHAOUIdissolved WAFAA KHARBAOUIdissolved

People with significant control

1 people

Name	Role	From	Source
CHAIMA KEFI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-01

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2021-02-01Jugement d'ouverture de liquidation judiciaire

2022-03-11Jugement de clôture pour insuffisance d'actif

2022-03-14Dissolved / struck off