KYBE — See who's really behind any company

Company dossier

BTR

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818123077 · 818123077 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBTR

fr_insee

Registration818123077

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-02-03

fr_insee

Registered address46 ALL FERNAND LEGER, 95100 ARGENTEUIL

fr_insee

Industry43.21A

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

3M PRESTIGE TRAVELdissolved ABD ESSAMAD NASRIdissolved ABOUBACAR BAMBAactive ADI BATdissolved AICHA ARABdissolved ANGELA BRUDANNE DIBOU MOUTOULAdissolved AXE 95 SERVICESdissolved CRP BATdissolved DRIVINGdissolved ELHADI NIDdissolved Fanto KONEactive FAST'LINEdissolved FRANCK AVUNDOdissolved GROUPE KEBIactive JARDIN DES AROMESdissolved JELLOUL HEMDIdissolved JOSEPH BOSSUET LINEAUdissolved KHALIL HACHEMactive LALOUMactive LES TRANSPORTEURS PARISIENSdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
KEVIN WAZNY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-11-13Jugement d'ouverture de liquidation judiciaire

2018-03-07Dépôt du projet de répartition

2020-06-12Jugement de clôture pour insuffisance d'actif