DOSSIERS / BRGOLD TRANSPORTS
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Company dossier

BRGOLD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844904805 · 844904805 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BRGOLD TRANSPORTS
fr_insee
844904805
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-27
fr_insee
2023-03-10
fr_insee
19 RUE DE L INDUSTRIE, 93000 BOBIGNY
fr_insee
45.31Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2F BATdissolvedAA PIZZAdissolvedAB SERVICESdissolvedADYS SECURITE PRIVEEdissolvedAG PHONEactiveAHKdissolvedAKBATdissolvedALAIN INTER PARISdissolvedALIM PLUSdissolvedALLIANCEdissolvedALLIANCE AUTO PRESTATIONSdissolvedALTITUDEdissolvedANAXEOactiveARTUAdissolvedASSISTANCE ET SECURITE AUX PERSONNESactiveAU 2 A PIZZA HALALdissolvedAU PETIT GASTRONOMEdissolvedAUTO 3dissolvedAUTOPARISdissolvedAUTOPLUSdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
AHMED TUFAILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off