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Company dossier

BONI TRANS SERVICES

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-790860720 · 790860720 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBONI TRANS SERVICES

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Registration790860720

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-03-21

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Dissolved2022-11-18

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Registered address1 AV FLORE, 1-3, 95500 LE THILLAY

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Industry49.41B

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARJUNA SECURITY INTERNATIONALdissolved AUTO 95dissolved B-CONSTRUCTIONdissolved BMC EXPRESSdissolved BTP 93dissolved CAMPIONdissolved CARO BAT 78active DECO SOLdissolved EGB ALARME ET TELEPHONEdissolved EGSIIactive GENOactive LE PETIT POULET, BOUCHERIE DE FLOREdissolved MANIDECOactive MBCdissolved PACIFIC ISO COUVERTUREdissolved SILAdissolved SOCIETE INTERNATIONALE DE MODEactive T.C.Ddissolved TRANSPORTS MARCHANDISES DISTRIB ENLEVEMEactive Z.N FRANCEdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
NICKSON CHARLES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2021-10-22Jugement d'ouverture de liquidation judiciaire

2022-07-04Jugement d'interdiction de gérer

2022-11-18Jugement de clôture pour insuffisance d'actif

2022-11-18Dissolved / struck off