DOSSIERS / SARL BIP BIP TRANSPORT
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SARL BIP BIP TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803355874 · 803355874 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL BIP BIP TRANSPORT
fr_insee
803355874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-15
fr_insee
3 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
49.41B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

12 RUE MAITRE JACQUESdissolvedAAB - ENERGIES RENOUVELABLES IIdissolvedAAB - ENERGIES RENOUVELABLES IIIdissolvedAAB - ENERGIES RENOUVELABLES XdissolvedAAB ENERGIES RENOUVELABLES XIactiveAAB ENERGIES RENOUVELABLES XIIactiveAAB ENERGIES RENOUVELABLES XIIIactiveAAB ENERGIES RENOUVELABLES XIVactiveAAB ENERGIES RENOUVELABLES XVactiveAAB ENVIRONNEMENTdissolvedAAB EOLIENNES OFFSHORESdissolvedAAB HTB IactiveAAB HTB IIactiveAAB MATERIAUX COMPOSITESactiveAAB-PARC EOLIEN VdissolvedAAB - PARC EOLIEN XXdissolvedAAB - PARC EOLIEN XXXIVactiveAAB RADARS ET FREQUENCESactiveAAB RESEAUX ET COMMUNICATIONSdissolvedA BATTENDIERdissolved

+418 more

People with significant control

1 people
NameRoleFromSource
YASSINE BouddanePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif