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Company dossier

BAMS TRANS

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520373515 · 520373515 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAMS TRANS

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Registration520373515

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-15

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Dissolved2023-09-13

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Registered address73 RUE DE LA PLAINE, 73 AU 75, 75020 PARIS 20

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Industry49.41B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACY BATdissolved AGENCE CENTRALE DE PUBLICATION ADMINISTRATIVE ET SOCIALEactive AMINEXdissolved ANDEOPRODdissolved AUTOCARS CARREdissolved AZUR SOLUTIONS INFORMATIQUESdissolved BIPdissolved CHRONO COURSESdissolved CONCEPT CANactive CREA MEDIA CONSEILdissolved DEOS JUGGLINGdissolved ELEAZARactive EL MANAR PRIMEURSdissolved ELTES RENOVATIONdissolved ELYONEdissolved ERCactive EUROACADEMIEdissolved FORMER ANTICIPER CONSEILLERdissolved GB PATRIMOINEdissolved GUIT Sactive

+17 more

People with significant control

1 people

Name	Role	From	Source
ALY DIABY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-09-13Dissolved / struck off