DOSSIERS / BOURGEOIS TRANSPORTS SARL
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Company dossier

BOURGEOIS TRANSPORTS SARL

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-352685523 · 352685523 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOURGEOIS TRANSPORTS SARL
fr_insee
352685523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-11
fr_insee
2021-10-13
fr_insee
JEANNE D ARC, 97232 LE LAMENTIN
fr_insee
49.39B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACCESS EVASIONdissolvedAGENCEMENT INSTALLATION RESTAURATIONdissolvedALAIN FLAVIEN COMESTIBLEactiveALTERNATIV ASSISTANCEactiveANDRE PEPIN AVENELdissolvedANNICK ELISABETH EDOUARDdissolvedANTONIO PEREZdissolvedAPPOLINE ETIENNE NICEPHORE LEGARESdissolvedARNAUD JACQUES SORIAdissolvedASSOCIATION HA-MAZANactiveASSOCIATION INTERNATIONALE KARIBEEENNE DOG MARTINIQUAISactiveASSOC SPORT CULTUR COSMOSactiveASTRAdissolvedAUGUSTE LE GALLdissolvedBORN.TO.HactiveCARIBBEAN SPORT MAGAZINEdissolvedCATHERINE RHINOdissolvedCHARLES CONSTANT FELIX RHINANdissolvedCOMPUTER CARAIBES SARLdissolvedDANIEL JEAN LECURIEUX-LAFAYETTEdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
SERAPHIN BOURGEOISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-03

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off