DOSSIERS / BLG NEGOCE
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Company dossier

BLG NEGOCE

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883775199 · 883775199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BLG NEGOCE
fr_insee
883775199
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dissolved
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Limited liability company (SARL)
fr_insee
2020-05-29
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2021-09-23
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147 AV JEAN LOLIVE, 93500 PANTIN
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46.49Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS ASENOVAdministrateur—France registry
ASPARUH TODOROVPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRN NEGOCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off