DOSSIERS / 2 BS TRANSPORTS
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2 BS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751055724 · 751055724 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
2 BS TRANSPORTS
fr_insee
751055724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-19
fr_insee
116 RUE DALAYRAC, 94120 FONTENAY-SOUS-BOIS
fr_insee
49.41B
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AGNES CHARLOTTE GOURLANactiveANDREA FRANCE MELINdissolvedASKIA ITactiveASSOCIATION SANS CONTREFACONactiveASSURANCE SERVICEdissolvedAU-DELA DU FOOTBALLactiveAudrey SANCHEZactiveAUTO LI ROADactiveBENOIT DEGARDINactiveBERTRAND CROZATIERdissolvedBIBI FIRDAUSSE JOOMUNactiveCATHERINE CHERIFactiveCECILE BARDECHEdissolvedCHRISTIAN BOSTdissolvedCHRISTOPHER LARUEdissolvedCLAUDE GERMONDdissolvedCLEVER TECH WAREactiveDELPHINE LABAISSEdissolvedD ET M SERVICE PRESSINGdissolvedDUBOSC M ET RONDEAU M Cdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
HASSAN BOUCHEMOUAPrésident—France registry
MILOUD BOUHLALAPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS BELLA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-22

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif