DOSSIERS / BL TRANSPORT
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Company dossier

BL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529570194 · 529570194 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BL TRANSPORT
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529570194
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dissolved
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Limited liability company (SARL)
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2011-01-12
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8 RUE DES GENETS, 91240 SAINT-MICHEL-SUR-ORGE
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49.41B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BELKACEM HADJ BENATIAPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LB - TRANSPORTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-19

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif