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Company dossier

BBA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818211765 · 818211765 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBBA TRANSPORTS

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Registration818211765

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-02-04

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Dissolved2024-02-29

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Registered address7 RUE DE LA MARNE, 94140 ALFORTVILLE

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Industry49.32Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ABDENOUR BOUABBASdissolved COMPETENTISdissolved DANIEL OHOUOdissolved DELPHINE FAGOTdissolved ELISABETH ESTHER ATTIACHdissolved LAMINE AKRAM BELFEROUMdissolved MICHEL SAID VALENTIN BOUCHETTAdissolved [ND]dissolved [ND]dissolved SEBASTIEN EDDY FREDERICK BERTEAUdissolved VANOGAdissolved

People with significant control

2 people

Name	Role	From	Source
MOHAMMED HANAFI BOUDJERIMA	Directeur général délégué	—	France registry
ABDENOUR BOUABBAS	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-09

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2020-12-09Jugement d'ouverture de liquidation judiciaire

2021-10-15Dépôt de l'état des créances et du projet de répartition

2021-10-15Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-12-20Jugement d'interdiction de gérer

2024-02-28Jugement de clôture pour insuffisance d'actif

2024-02-29Dissolved / struck off