DOSSIERS / BENCHAY TRANSPORTS
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Company dossier

BENCHAY TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883637704 · 883637704 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BENCHAY TRANSPORTS
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883637704
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-26
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2024-05-26
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131 AV DE VERDUN, 131-151, 83600 FREJUS
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52.29A
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0
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AZUR MINDdissolvedBAT PROVENCE RIVIERAdissolvedCHRISTOPHE BECKRICHactiveEGD BATdissolvedELITE SERVICE NAUTICdissolvedETUDE CONCEPTION ELECTRIQUEdissolvedGINO THEO JOSEPH UHLMANNdissolvedICONELAdissolvedJCL COM7dissolvedJ.N.T. PEINTUREdissolvedLES NEZ VERTSdissolvedL'USINE DU FRAISdissolvedMS DISTRIBUTIONdissolvedM SERVICESdissolvedNATHALIE NICOLE DANIELE BOUSQUETdissolved[ND]dissolvedND LOCdissolvedOPTMdissolvedORKANE INDUSTRIEdissolvedPATRICK REYNIERSactive

+8 more

People with significant control

1 people
NameRoleFromSource
AYMEN BENCHAHIDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif