DOSSIERS / BK TRANS
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Company dossier

BK TRANS

FRANCE · COMPANY · INCORPORATED 2014-01-06
KYBE ID: FR-799473871 · 799473871 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BK TRANS
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799473871
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-06
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12 RUE DES CHAUFFOURS, IMM ORDINAL 508, 95000 CERGY
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49.41A
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€68,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIANO MaxPrésident du conseil d'administration—France registry
RAYLAHY JAMES OLIVIER ALPHONSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire