DOSSIERS / BELTRAN TRANSPORTS
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BELTRAN TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882165541 · 882165541 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELTRAN TRANSPORTS
fr_insee
882165541
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-04
fr_insee
2023-12-19
fr_insee
430 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
fr_insee
49.42Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADCdissolvedAL JANNAH COOKdissolvedAPPRENDRE ET COMPRENDRE ENSEMBLEactiveB S ENVIRONNEMENTdissolvedBS MAPELECactiveCHAIMAE TAKHSIdissolvedDAVURIdissolvedDELINEdissolvedDELTA TRANSdissolvedEXPANSION FRANCAISE ET EUROPEENNEdissolvedFATOUMATA BAdissolvedFRANCE BATI SERVICESdissolvedGREEN JUICEdissolvedHYBOR-TECHNIKAdissolvedI2 AUTO FRANCEdissolvedINNOBATactiveIRBIS LOGISTIQUE ET TRANSPORTdissolvedJEAN-MARY GIGANdissolvedJL BATdissolvedL AGENCE FRANCAISE ENERGETIQUEactive

+27 more

People with significant control

2 people
NameRoleFromSource
BADR BEN MOUISPrésident du conseil d'administration—France registry
NIAMKE GNIMA AXELLE KEVINE ESSIENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBM TRANSPORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off