KYBE — See who's really behind any company

Company dossier

BENA TRANS

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428569537 · 428569537 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBENA TRANS

fr_insee

Registration428569537

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-12-10

fr_insee

Registered address9 RUE DE LA POMPE, 95800 CERGY

fr_insee

Industry60.2L

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A.B.Idissolved ACHATS RENOVATION VENTESactive ACTION BEARN GARDIENNAGE SECURITE ABG SECURITEdissolved ADVANCED DEVELOPMENT SYSTEMdissolved AFFOUE LAURENCE GBADAMASSIdissolved AGENCE ORCHYDIAactive AMGdissolved A.S.G HOLDINGdissolved ASS SOUTIEN A REPUBLIQUE CONGOactive ATILASON TRANSPORTactive BACK STOP SECURITYdissolved BETHANIE DESGRANGESdissolved BIEN ETRE SERRURERIEdissolved BM SECURITE PRIVEactive BOUBACAR SOWdissolved BPS CONSEILdissolved CAMANdissolved CATISAactive CLEAN DESKdissolved CL@RAactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 98 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

4 events

2013-01-11Jugement accordant un délai pour déposer la liste des créances

2013-04-11Dépôt de l'état des créances

2013-10-18Jugement de clôture pour insuffisance d'actif