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Company dossier

BGN TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513286930 · 513286930 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBGN TRANSPORTS

fr_insee

Registration513286930

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-07-01

fr_insee

Dissolved2010-02-24

fr_insee

Registered address52 RUE DE PRESLES, 93300 AUBERVILLIERS

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARTECactive AYFIT MONDIAL LUMINAIREactive BAT SERAdissolved BELL-BASdissolved BIJOUXactive CALL WEB CENTERactive CISSE FRERESdissolved DAIF GHEIS SAIDdissolved DECOPLATREdissolved EMILE MAURICE POUJOLdissolved FLASH AUTO ACCESSOIRES 93dissolved FORDFORTdissolved HEMMA PHONEdissolved JOB KWAME OSEIactive KARAMBA CISSEdissolved KBS NEGOCEactive L'EQUIPEMENT ELECTRIQUE MODERNEdissolved LOUIS VELLUETdissolved MEDELECdissolved METS ET GOURMETS NEGOCEdissolved

+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

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2010-02-24Dissolved / struck off