DOSSIERS / BEGASTRANSPORT
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Company dossier

BEGASTRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790845960 · 790845960 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEGASTRANSPORT
fr_insee
790845960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-31
fr_insee
25 RUE DU GROS MURGER, 25-27, 95220 HERBLAY-SUR-SEINE
fr_insee
49.41A
fr_insee
6
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A.A. AUTO SERVICESdissolvedABEILLE MIROITERIEdissolvedABM-TRANS-EXPRESSdissolvedADRTdissolvedAGENCE COSMOSdissolvedAJ SERVICES DISTRIBUTIONdissolvedAKEBONO EUROPEdissolvedALUMINEL PROdissolvedARMALEXactiveAU BON SOMMEILdissolvedAUTODEAL 95dissolvedAXE IMMOdissolvedB2CAZdissolvedBONET JOACINdissolvedBR AUTOdissolvedBS RENOVATIONactiveC19-CONTROLdissolvedCLASS AUTOSdissolvedCONSTRUCTION RENOVATION IDFdissolvedCONSULT SERVICESdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUREBAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-14

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire