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Company dossier

BK TRANS LOG

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841593882 · 841593882 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBK TRANS LOG

fr_insee

Registration841593882

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-08-08

fr_insee

Registered address2 RUE MARYSE BASTIE, 2-4, 93120 LA COURNEUVE

fr_insee

Industry49.41A

fr_insee

Employees6

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

3 AD DIFFUSIONdissolved A 2 FIBREdissolved ACTUA-TRADEdissolved ADIBATdissolved AMIRAactive AMMUdissolved AMUTHAMSdissolved ANAMdissolved ATES TRADEdissolved AY ONEdissolved BALIMOactive BAOBAYdissolved BRITactive CHO&COdissolved CLX DIFFUSIONactive DARLYdissolved DEFUdissolved DELTA DECOdissolved DIRECT DIFFUSIONactive DISTRIPANIactive

+75 more

People with significant control

1 people

Name	Role	From	Source
KADDOUR BENOTMAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 95 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-11

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

1 events

2025-06-11Jugement d'ouverture de liquidation judiciaire