KYBE — See who's really behind any company

Company dossier

BEL'TRANS

FRANCE · COMPANY · INCORPORATED 2003-09-16
KYBE ID: FR-450115878 · 450115878 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBEL'TRANS

fr_insee

Registration450115878

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-09-16

fr_insee

Registered address98 AV DE CHOISY, ZA LES FLANDRES, 94190 VILLENEUVE-SAINT-GEORGES

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB CONFORTdissolved ABEL ROGERIO POUSEIROdissolved ACTIVE VERREdissolved AFCdissolved AG RENOVATIONdissolved ANKAdissolved AQUA-TOP SAdissolved ASETIKdissolved AS IMPRESSIONSdissolved ATELIER DA ROSAdissolved AUX SUCRES D'ORdissolved B.S GRAPHICactive CAMPO MENUISERIEdissolved CG TRANSPORTSdissolved CHRISTIAN YVES EMILE BOYERdissolved COMTEXactive COUP DE FAIMdissolved D.V.H ( DISTRIBUTION DE VIANDE HALLAL)active ENVY VOYAGEactive EPRAactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2014-10-28Jugement de clôture pour insuffisance d'actif