DOSSIERS / BWM
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Company dossier

BWM

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880584214 · 880584214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BWM
fr_insee
880584214
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-14
fr_insee
2021-02-16
fr_insee
35 AV CARNOT, 91100 CORBEIL-ESSONNES
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AFRICAN BEAUTYdissolvedAGNES MYRIAM SAGNAdissolvedAMADEUSdissolvedANDREW MINI MARKETactiveASSIST NUMERICdissolvedBF AUTOdissolvedBLG ENTERTAINMENTdissolvedBN EXPORTdissolvedBOLDdissolvedC I A RENOVdissolvedCLEAN TRUCK SERVICEdissolvedCOIFFURE DE LIEUSAINTactiveC. PROdissolvedCRBdissolvedDP3TdissolvedEASY CARdissolvedELICOMdissolvedEOLIA SASUdissolvedETBAdissolvedHT ENTREPRISEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
BELQASSIM MAATALLAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off