DOSSIERS / BK TRANSPORTS
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Company dossier

BK TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822305439 · 822305439 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BK TRANSPORTS
fr_insee
822305439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-02
fr_insee
2022-09-26
fr_insee
12 SQ SURCOUF, 91350 GRIGNY
fr_insee
49.41A
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AKRAMUL HASAN CHOWDHURYactiveAL HASSAN SANGAREdissolvedALI ABDELMALEKactiveAMAR EL GABASdissolvedAMAR EL GABASdissolvedANAMUL HASAN CHOWDHURYdissolvedANNE MARIE FRANCOISE ROBINETdissolvedBIRE DOUMBIAactiveBouabdellah FELLAHIactiveBRAHIM BADORdissolvedBRIGITTE SOUKAMA KENGUEdissolvedCLAUDE DESIRE KANIZdissolvedCLAUDE DESIRE KANTEdissolvedDIARRA TELECOM CONSULTING & SALES COMPAGNYdissolvedEUROPRO NETdissolvedHUSSAIN ZAFARIdissolvedI B C ECHAFAUDAGEdissolvedIMRAN KHANdissolvedJACQUES YANGdissolvedJEAN LOUIS LAGADECdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
LAGOKE THERESE SERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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