DOSSIERS / BILLIONAIRE
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Company dossier

BILLIONAIRE

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848472684 · 848472684 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BILLIONAIRE
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848472684
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dissolved
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Limited liability company (SARL)
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2019-02-20
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2024-04-02
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151 RUE DE SOLFERINO, 59000 LILLE
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RABAB OUERTANIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-07

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off