DOSSIERS / J.B.C. TRANSPORTS
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Company dossier

J.B.C. TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2003-04-23
KYBE ID: FR-448270165 · 448270165 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
J.B.C. TRANSPORTS
fr_insee
448270165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-23
fr_insee
42 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
49.41C
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A&B CLOVER TRANSFERSdissolvedABDEL KADER DRARISdissolvedABDEL MONIEM NEGMdissolvedABDERRAOUF ZERROUGdissolvedAB TRANSPORTSdissolvedADELAZIZ BAZZIactiveADEL KROUNAactiveAKAME LOGISTICactiveANINDYA MONDALactiveBRAHIM KAIDdissolvedCHRISTIANE HASPESLAGHdissolvedDAN BIEZUNSKIdissolvedELIANE CAGNOLLEdissolvedGENEVIEVE LACROIX-LAGIERdissolvedKadiatou JOBATEHactiveLERROUG AUTOMOBILEdissolvedMARIE SUCHactivemerouane bouchabouactiveMHAMED EL BOUNOUHIdissolvedMILLENIUM TAXIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ANNA MARGARIE CHARLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-16

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif