DOSSIERS / LIQUIDERIE BELLEVILLE
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Company dossier

LIQUIDERIE BELLEVILLE

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849860879 · 849860879 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LIQUIDERIE BELLEVILLE
fr_insee
849860879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-09
fr_insee
9 RUE DES TROIS BORNES, 75011 PARIS
fr_insee
47.25Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACAJOU FILMSdissolvedAGENCE DOMINIQUE DAUBAdissolvedAJMS STUDIOdissolvedA-LLactiveALTERNATIVE BOTTLESdissolvedantoine pascal marie christian burnotteactiveARCHIMADEdissolvedARCIMBOLDOdissolvedASSOCIATION CONSTRU DISPENSAIRE KESSARLYactiveATELIER GEN CONFECTIONactiveAU PETIT PLAISIRactiveAVALANCHE PRODUCTIONSdissolvedBENOIT CARPIERactiveBREUVAGESdissolvedBrice PetitfilsactiveCARLUKI RIGHTS MANAGEMENTdissolvedCAROLINE SOPHIE GAINdissolvedCATHERINE FABIENNE LAFFINdissolvedCHUPER HOLDINGactiveCLAUDE MARTINdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
JULIEN LAURENT FABIEN MailletPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIQUIDERIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100