DOSSIERS / BTC TRANSPORT
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Company dossier

BTC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801250937 · 801250937 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTC TRANSPORT
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801250937
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-10
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3 RUE HENRI ET ANTOINE MAURRAS, 13016 MARSEILLE
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49.41A
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0
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM BOUAKLIPrésident du conseil d'administration—France registry
NABIL THOURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-20

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif