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Company dossier

BNA LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-893659292 · 893659292 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBNA LOGISTIQUE

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Registration893659292

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-26

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Dissolved2025-01-02

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Registered address7 PARC HISPANO SUIZA, 78130 LES MUREAUX

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Industry43.99B

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADIGUZEL BATdissolved ALEXANDRU VIRLANdissolved ALFAdissolved ANDRE CHARLES LECLERCQdissolved AZ RENOVATIONdissolved BATI CONCEPT DESIGNdissolved BMCdissolved B.S CONSTRUCTIONSdissolved BUILDER BATactive DVVEdissolved ETOILE DU BATIMENTdissolved FIDANdissolved FRANCE CONSTRUCTIONSdissolved GUILLAUME CHAUFFOURactive HBCdissolved ILHAN CAMdissolved Kaltoum Youssoufiactive KHALID HASSINEactive L'AGIOT AUTOdissolved MAEVA LODEactive

+16 more

People with significant control

1 people

Name	Role	From	Source
VASILE LUCIAN CIOBANU	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2025-01-02Dissolved / struck off