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Company dossier

BOUALI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821549458 · 821549458 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBOUALI TRANSPORT

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Registration821549458

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-07-13

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Registered address323 B CRS EMILE ZOLA, 69100 VILLEURBANNE

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Industry49.32Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

HBC GROUPEactive INES BEN YAHIAdissolved JEAN CLAUDE VIOLYactive Juliette Gabetactive LAURENT VUAILLEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PRISCILLA SOPHIE BEGUEactive ROMAIN BRUNO PIERRE QUESNEAUdissolved SIMPLICE MONTHE NGUEKAMdissolved TANGUY BELIERdissolved Yassine KHAYactive

People with significant control

2 people

Name	Role	From	Source
PIERRE MARTIN	Administrateur	—	France registry
BADREDINE BOUALI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-20

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

2 events

2020-10-20Jugement d'ouverture de liquidation judiciaire

2021-04-06Jugement de clôture pour insuffisance d'actif