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Company dossier

BR TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798235503 · 798235503 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBR TRANSACTIONS

fr_insee

Registration798235503

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Statusactive

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TypeLimited liability company (SARL)

fr_insee

Incorporated2013-11-04

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Registered address41 BD DE THIBAUD, 31100 TOULOUSE

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Industry45.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3PGdissolved BIG M FACTORYdissolved C.E.P.I.A.dissolved ERDPdissolved IMMOCAPdissolved INFRACOMdissolved INTER SYSTEM CONCEPTdissolved JEROME CLEMENTdissolved LENDEdissolved MAKELAactive MARTINE ANNIE CHAPUSdissolved MICAdissolved MYRIAM TREFFELdissolved [ND]active OKINAWAactive PERFECT BEAUTYactive RICHARD JOSEPH SIECZKOWSKIdissolved SABINE MARIE-CHRISTINE BARTHEdissolved SCI BGdissolved SEOULdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-04-26Jugement d'ouverture de liquidation judiciaire

2016-11-22Jugement de clôture pour insuffisance d'actif