KYBE — See who's really behind any company

Company dossier

BERTRANS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2011-05-01
KYBE ID: FR-531982940 · 531982940 · 2 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE24LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBERTRANS INTERNATIONAL

fr_insee

Registration531982940

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-05-01

fr_insee

Registered address4 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC

fr_insee

Industry49.41B

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERTRANSfr_insee · 834224669 · dissolved BERTRANSfr_insee · 900732934 · dissolved

Companies at this address

59 total

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

ACL FORMATIONactive AREZKI AKHALdissolved ASSOCIATION DU GROUPE DES LOCATAIRES DU LONDEAUactive ASSOCIATION DU LONDEAU INTERGENERATIONNELLE POUR L'ACCOMPLISSEMENT DES JEUNES DE NOISY LE SECactive AUTO-RENT-CARdissolved Ayemane Chetouaniactive CLUB ATHLETIQUE NOISEENactive DANAYA TRANSPORTdissolved DJAMILA BELLETCHINEdissolved DY TRANSPORT CARSdissolved EL ISMAILIactive E-MULE CONSEILSactive ENRIK RENE SERINdissolved EPICUREdissolved FADI MAHROUGdissolved FARIDA LAMARdissolved FAROOQ UMORdissolved GHADA ELHAMAKYdissolved GLENN DZABA-BAKALAdissolved GLOIRDY RICK FLORIEL BASSANDZA MAYELAdissolved

+39 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-06

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-02-06Jugement d'ouverture de liquidation judiciaire

2014-01-27Jugement de clôture pour insuffisance d'actif