DOSSIERS / BHL TRANSPORTS EXPRESS
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Company dossier

BHL TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-500499728 · 500499728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BHL TRANSPORTS EXPRESS
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500499728
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dissolved
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Limited liability company (SARL)
fr_insee
2013-08-27
fr_insee
2017-04-11
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12 AV DU CLOCHER, 93600 AULNAY-SOUS-BOIS
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49.41B
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€17,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BAHAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTP TRANS EXPRESS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off