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Company dossier

FRIGORIFIQUES TRANSPORTS BENYAMINA

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788619286 · 788619286 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFRIGORIFIQUES TRANSPORTS BENYAMINA

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Registration788619286

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-10-01

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Registered address1175 AV DE LA REPUBLIQUE, 06550 LA ROQUETTE-SUR-SIAGNE

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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

13 total

ANTHONY GILBERT BERNARD TIBIERdissolved AURELIE CELINE CLAUDETTE CADARSdissolved AURE MEDIUMactive DREAM RIVIERA CONSTRUCTIONdissolved FRIGOS TRANSALPINSdissolved JEREMY JEAN-PAUL ABELLOdissolved NATHALIE MAEVA DHONDTactive [ND]active [ND]active PAINS ET GOURMANDISESdissolved SAINT JEAN IMMOdissolved VALANTINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2014-03-11Jugement d'ouverture de liquidation judiciaire

2017-03-14Jugement de clôture pour insuffisance d'actif