DOSSIERS / BT-TRANSPORTS
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Company dossier

BT-TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834639890 · 834639890 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BT-TRANSPORTS
fr_insee
834639890
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-15
fr_insee
86 BD FELIX FAURE, 93300 AUBERVILLIERS
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46.90Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM SERVICEdissolvedAFRICAN DREAM FRANCEdissolvedAHD93dissolvedAIDAMOUBELdissolvedAS BATI FIBREdissolvedAUBER PROdissolvedAZ GSMactiveBAT & ETANCHEactiveBAT RENOVactiveBD MEUBLESdissolvedBEK FORETSdissolvedBMS FRANCEdissolvedBRAND UNIVERSELdissolvedBUILTONdissolvedC86dissolvedCARRE CONSTRUCTIONdissolvedCCCdissolvedCENTRADEdissolvedCENTRALE DE PARIS 2dissolvedCENTRALE SPORTS SEJOURSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
RABAH ChablaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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