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Company dossier

BM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-502557085 · 502557085 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBM TRANSPORTS

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Registration502557085

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-02-20

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Registered address4 ALL DES ERABLES, 92000 NANTERRE

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Industry49.41A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abdel-Kader DAOUADJIactive ADEM TRANSPORTSdissolved AIME DANIEL BERTOMEdissolved ALIMATOU SADIYA GAYEdissolved CHARLES LUCIEN DEMORTIERdissolved COLLINS MATULIdissolved DJAHIZ BEKRARdissolved EL MEHDI EL MAHJOURdissolved FILY TOUREactive Jasim Benmohamedactive JEAN BAPTISTE GOYETCHEdissolved JEAN MICHEE EXTREMEdissolved Kiyane GOARAdissolved Modibo-diakanke Toureactive MOHAMED EMBAREKdissolved MOHAMED TERBECHEdissolved [ND]dissolved [ND]dissolved [ND]active OCF BATIMENTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-12-10Jugement d'ouverture de liquidation judiciaire

2016-03-24Jugement de clôture pour insuffisance d'actif