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Company dossier

NKR TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503796138 · 503796138 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameNKR TRANSPORTS

fr_insee

Registration503796138

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-04-15

fr_insee

Registered address5 RUE CLAUDE MONET, CHEZ K-WORLD SERVICES, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A.D.Rdissolved ALCdissolved A.M.G DECOdissolved A.T.E.Cdissolved AVANCE EXPOdissolved B2Kdissolved BANEEactive BATIMENT DE FRANCEdissolved BATI PLUSdissolved BEETEE COMMUNICATIONdissolved BISMAdissolved BPAdissolved BPR BATIMENTdissolved B.R.Cdissolved CCBdissolved DA SILVA SB BATactive DEMOSYSTEMEdissolved DGDRPdissolved DISTRI PUB AND COdissolved DURISdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 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

2013-05-13Jugement de clôture pour insuffisance d'actif