DOSSIERS / BK TRANSPORT EXPRESS
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Company dossier

BK TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535230221 · 535230221 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BK TRANSPORT EXPRESS
fr_insee
535230221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-17
fr_insee
2022-02-24
fr_insee
17 AV DES PYLONES, 91170 VIRY-CHATILLON
fr_insee
49.41B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUTOCALLactiveAUTOCALLdissolvedAUTO-CAR'SdissolvedBaiy Sabila ZERMANE COULIBALYdissolvedBATI PLUSdissolvedBOUZIANEdissolvedDIASSIGO DRAMEdissolvedESTHERA AMBRE LUKALEactiveFADYL ANDRE SALAH SABIKdissolvedFARID BOULAYOUNdissolvedFMEPK TRANSPORTSdissolvedFREDERIC MERLINdissolvedFREDERIC NAGOUactiveHACEN BOUTALEBdissolvedHAKIM BOUTALEBdissolvedHERVE DAILLYdissolvedHERVE LALLEMANTdissolvedJACQUES-CYR ESKENAZYdissolvedKAMEL DHIRIFAdissolvedKIMIA INGENIERIEactive

+10 more

People with significant control

1 people
NameRoleFromSource
KARIM BOUTALEBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off