DOSSIERS / BEKAY MONTACER
← SearchExport PDF
Sole trader dossier

BEKAY MONTACER

FRANCE · SOLE TRADER · INCORPORATED 2019-04-10
KYBE ID: FR-849503453 · 849503453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEKAY MONTACER
fr_inpi
849503453
fr_inpi
dissolved
fr_inpi
2019-04-10
fr_inpi
2021-05-05
fr_inpi
14 AV DE BOURGOGNE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMAD CHAFEIdissolvedAIR BTPdissolvedBATdissolvedBEATRICE SIMONNETdissolvedBELGACEM BEKAYdissolvedBELYGOT TECactiveCHD TRANSdissolvedELLOH YVES CHRISTIAN ADJAactiveFAOUZI DHAOUdissolvedFODEOU Soriba DIAKHABIdissolvedGUILLERMO ORLANDO VIVEROS GIUSTTISdissolvedIBRAHIM COSTA DJALOdissolvedISMAEL DJALOactiveJOHANNA SYLVIANE CELINE JEANdissolvedMONIQUE JANINE MERESSEdissolved[ND]active[ND]dissolvedPARIS DELIVERYdissolvedPHILIPPE BEN SOUSSANdissolvedSASU LOCKSBOXdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off