DOSSIERS / BEL NESS TRANSPORT
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BEL NESS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853796415 · 853796415 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEL NESS TRANSPORT
fr_insee
853796415
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-11
fr_insee
2024-01-15
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17 CHE DU CHARBONNIER, 69800 SAINT-PRIEST
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49.41B
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0
fr_insee
€14,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABSUN ELECdissolvedAFFRETEMENT TRANSPORTS DOUANEactiveAGRO DISTRIBdissolvedA.T.D CHALAVOUX ET GEHRIGactiveBRUN CARGO INTERdissolvedCARBON BLUEdissolvedCHRISTIAN BOUVIERdissolvedCHRONO TRANSPORTdissolvedDIDIER VECHOTactiveDOMATactiveGLOBAL SERVICEdissolvedGLOBAL WORLDdissolvedGTM INTERNATIONALactiveJEAN FRANCOIS MINATCHYdissolvedKM TRANSPORTSactiveLES FEES DU LOGISdissolvedLE TRANS'PORT'HEUREdissolvedLOGITRANS EXPRESS 69dissolvedMARTRANSdissolvedNBM HOLDINGactive

+11 more

People with significant control

1 people
NameRoleFromSource
HATEM BELAIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 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 2024-10-08

Risk journey — why 25?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité