DOSSIERS / BELLA AUTO 06
← SearchExport PDF
Company dossier

BELLA AUTO 06

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850613357 · 850613357 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELLA AUTO 06
fr_insee
850613357
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-07
fr_insee
26 RUE CAFFARELLI, 06000 NICE
fr_insee
45.11Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AAA PRODUCTIONdissolvedABSactiveAJ CONSTRUCTION RENOVATIONactiveAQUA AZUR CONCEPTactiveASSOCIATION IMAGIMMOactiveASSOC MAINTIEN A DOMICILEactiveATELIER.CONSTRUCTIONdissolvedAZUR PRO BTPactiveBERKAT RENOVdissolvedBERNARD HEIDERICHdissolvedB.K.S RENOVATIONactiveBROTHERHOOD CONNECTactiveCIT-EXPRESS-EUROPEactiveCLASSIC RALLYE ORGANISATIONactiveCM CONSTRUCTIONactiveCONSEIL DIAG IMMOactiveCONSTRUCTEURS MEDITERRANNEENSdissolvedCONSTRUCTION DECORATION PEINTUREdissolvedCristian BUCURactiveDANUT-ALEXANDRU CIMPEANUactive

+63 more

People with significant control

1 people
NameRoleFromSource
ADIL BELARBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif