DOSSIERS / BDS TRANSPORT
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BDS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-753248251 · 753248251 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BDS TRANSPORT
fr_insee
753248251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-13
fr_insee
118 AV DE LATTRE DE TASSIGNY, 94120 FONTENAY-SOUS-BOIS
fr_insee
49.41A
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AB-HOLDINGdissolvedAFFORDANCEactiveAG TRADINGactiveALEXANDRE CUZIOLactiveA.R.CdissolvedAT ISOactiveAURELIEN PIERRE ATHANAS BELEMBAOGOdissolvedCABEX N2MactiveCABINET J.A.G.dissolvedC BAT INVESTMENTSdissolvedCENTRALIUMactiveCETELECactiveCHALLENGE BATdissolvedCHRISTIAN ROCHESdissolvedDARELdissolvedDIXQUINZEdissolvedDUC SHOPactiveETUDES ORGANISATIONS SERVICES E.O.S.activeEXPERTISE COMactiveFRANCE DEPANNAGEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
BACEM ZLITNIPrésident—France registry

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 2023-01-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire