DOSSIERS / BN TRANS EXPRESS
← SearchExport PDF
Company dossier

BN TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891802704 · 891802704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BN TRANS EXPRESS
fr_insee
891802704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-07
fr_insee
2022-07-26
fr_insee
15 RUE DES HALLES, 75001 PARIS 1
fr_insee
49.41B
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

395 total

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

2EMEMAINdissolved6623dissolved99.PROPERTIESdissolvedAB CERVICESdissolvedACOSMAdissolvedADANYA CONCEPTdissolvedAELIEdissolvedAFCOSdissolvedAGENCE KOMUNdissolvedAGRITRENDdissolvedAIDA TRANSPORTdissolvedAIDE SENIOR A DOMICILEdissolvedAIR WATER AFRICAdissolvedAJGC EXPRESS PAYE SARLdissolvedALQ HOLDINGdissolvedALTA LAURUSdissolvedALTHEANEdissolvedAMADEUSdissolvedAMAWIMS VITRINESdissolvedAMBROSELLI.IOdissolved

+375 more

People with significant control

3 people
NameRoleFromSource
DIOLINDA GoncalvesAdministrateur—France registry
ADEL MadenePrésident—France registry
NOUREDDINE BESSAHPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 395 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off