DOSSIERS / BELLANTONIO TRANSPORTS
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Company dossier

BELLANTONIO TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440106581 · 440106581 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELLANTONIO TRANSPORTS
fr_insee
440106581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-14
fr_insee
1 BD PAUL MONTEL, 06200 NICE
fr_insee
49.41B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
1 PAUL MONTELdissolvedADECOM-FARRUGIA ( ACCOMPAGNEMENT ET DEVELOPPEMENT COMMERCIAL-FARRUGIA)dissolvedALPES AZUR PLOMBERIEdissolvedANGAR SHAH SHAH ANGAR SAYEDdissolvedAZUR EGTP 06dissolvedAZUR LOCATION REAL ESTATEdissolvedBELGACEM M'HEMMEDIdissolvedBLUE GATEdissolvedBULLFORCE SECURITE PRIVEEdissolvedCALIFORNIA AUTO RENT (CAR)activeDANIEL MARCEL BERNARDIdissolvedELLIJI TRANSPORTactiveFABIEN FRANCOIS MARCEL VIRORELLOdissolvedHassan Mohamed HagiactiveHovsep MargaryanactiveINFRANCE PROPERTIESactiveLE PRADOdissolvedL' EQUIPE DU MOBILEdissolvedLES TILLEULSactiveM&D PIERRES NATUREactive

+16 more

People with significant control

1 people
NameRoleFromSource
VINCENT JEAN CLAUDE BELLANTONIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif