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Company dossier

BG TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1987-02-16
KYBE ID: FR-340337401 · 340337401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBG TRANSACTIONS

fr_insee

Registration340337401

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1987-02-16

fr_insee

Dissolved2001-01-29

fr_insee

Registered addressRUE VAUBAN, 06600 ANTIBES

fr_insee

Industry70.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ACHILLES ALBRECHTdissolved ALAIN PIERRE BOTTEROdissolved ANN BARBARA GAYLORD COOKdissolved ARIE DE KROESactive CADET YOLANDE LERAYdissolved CHRISTOPHE LUCIEN PAUL CALAMELdissolved COTE D'AZUR INVESTISSEMENTS FONCIERSdissolved CTIM VAUBAN 25active DUPLAN MARIE LO PINTOdissolved ECOL COURSE CROISIERE MEDITERRactive ERMANNO BACHIactive FERNAND STEINHAUSERactive FRANCOISE GANSARDactive FRANZ PUCHERactive GEORGES FRANCOIS MATHIOTdissolved GEORGES MULLERdissolved GERTRAUDE HOLZINGERdissolved HANS SPALTMANNactive HENRI SIGAUTactive H MERGEYdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-29Dissolved / struck off