DOSSIERS / BNA TRANSPORTS
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Company dossier

BNA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814843637 · 814843637 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BNA TRANSPORTS
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814843637
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-25
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2021-10-14
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13 PAS DARTOIS BIDOT, 94100 SAINT-MAUR-DES-FOSSES
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49.32Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

1 DRIVERdissolved2BCYCLESdissolved3 MILdissolvedA5 SERVICESactiveACORUS NETWORKSdissolvedAD2RdissolvedAKTIFdissolvedALBERT MASSAAD FRANCEdissolvedALIM PAYSAGEdissolvedANGEVINE DE PROMOTIONdissolvedAVANTIME DEMdissolvedAVENIR ASSURANCEactiveAWS PRO MAXdissolvedBATIMENT ETANCHEITE TOITURE ASPHALTEdissolvedBATIMENT EXPERTactiveBRICOSTILdissolvedB.R.N SERVICESactiveBTLMactiveBTP DISTRIBUTIONactiveCOGESdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
SEAN JOSEPH MARKHAMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-27

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off