DOSSIERS / BAK TRANSPORT
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Company dossier

BAK TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823129465 · 823129465 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAK TRANSPORT
fr_insee
823129465
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-17
fr_insee
29 AV DE LA COMMUNE DE PARIS, 94400 VITRY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AK PLOMBERIEdissolvedANNIE MARIE GIEdissolvedAURY HECTORactiveBHBdissolvedDEBORAH LUKUMUENAactiveDJIBRIL SEMBENE DJIBRIL SEMBENE DIOUFdissolvedEMILIEN DORRdissolvedFRANCOIS ANDRE GANDONactiveGWLADYS BARATINYactiveHAIDI WANGdissolvedHUBERT SOUFIRdissolvedINGRID DEQUINEactiveIRENE WOIRINdissolvedJAHIRUL ISLAMactiveJEAN-MICHEL DOMINIQUE ROCCHESANIdissolvedJEANNINE LELONGactiveJing LiuactiveLorie ZhoudissolvedMAHAMDI LEPLOMBactiveMARZIECH LACHGARI HOSSENIdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED BAKLOUCHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif