DOSSIERS / BAMS TRANSPORT
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BAMS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790201347 · 790201347 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
BAMS TRANSPORT
fr_insee
790201347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-21
fr_insee
2023-03-24
fr_insee
34 B RUE DE LA JUSTICE, 95100 ARGENTEUIL
fr_insee
49.41B
fr_insee
€8,000
fr_insee

Companies at this address

31 total
Abdelmalik El-akilactiveALI EL GHOULdissolvedAyi AJAVONactiveBIGGY CORPORATIONdissolvedBIGGY SERVICESdissolvedBOUBAKEUR BOULEGROUNdissolvedCEGENE MORISSEAUactiveCFEM BEST SERVICEdissolvedC PRINTdissolvedCSM95activeDANIEL GUCCIARDIdissolvedFABRICE GEORGES JEAN-CLAUDE HAVASdissolvedGEORGES TERRIERdissolvedGHASSEN ELGHOULdissolvedGHAZI EL GHOULdissolvedHNP TRANSPORTdissolvedJACQUES LOUIS FREUSLONdissolvedKALIPHA MNAFEGdissolvedKLS COMLactiveMEROUANE HACHEMIdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JULES CLAUTAIRE NZOUESSA WANDJIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Autre jugement et ordonnance