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Company dossier

B.K TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2011-11-01
KYBE ID: FR-538340050 · 538340050 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameB.K TRANSPORTS

fr_insee

Registration538340050

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-11-01

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Registered address1 RUE DU PLOUICH, 93200 SAINT-DENIS

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALBERT PATRICK EBELLE MOTOactive ANAIS ORLANE PASCALE MANDINEactive ANDRE MOULINdissolved BOUBACAR NDIAYEdissolved BRSdissolved BRS GROUPEactive DAVID PEREZdissolved EASY TRANSPORTdissolved JEAN LOUIS DEBOVESdissolved JEAN MARIE MORELdissolved JEAN PHILIPPE DURANactive JOSE HERRERA MARTINEZdissolved JUBERTdissolved Koudjedji Bathilydissolved LARBI BENSLIMANEdissolved LINDA HADJADJactive LOUIS FREULONdissolved MAMBACLEANdissolved Mame Soda DIOUCKactive MARTINE JEANNE MARIE LEHOUXdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-04-13Jugement d'ouverture de liquidation judiciaire

2017-01-31Jugement de clôture pour insuffisance d'actif