DOSSIERS / BHATTI TRANSPORTS & LOGISTICS
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Company dossier

BHATTI TRANSPORTS & LOGISTICS

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899230395 · 899230395 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BHATTI TRANSPORTS & LOGISTICS
fr_insee
899230395
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-05-11
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2026-01-19
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73 AV DE LA REPUBLIQUE, 92120 MONTROUGE
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49.41A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALI DJERAdissolvedANDRE JOEL CELLIdissolvedANTHONY JOHN GARNIERdissolvedBERNALD KENNETH ANGALAactiveBRULERIE DE MONTROUGEactiveCARINI CHAUFFAGE FUMISTERIE RAMONAGEdissolvedCATHERINE RAVRYactiveC C F R MAINTENANCE PROTECTIONdissolvedCDM MONTROUGEdissolvedCODISSIMEdissolvedDUY JEAN PHILIPPE DUONGdissolvedEMILIE ANDREE FERREactiveEMILIENNE CHIMENEdissolvedEtienne Christian Pierre GeslinactiveEURO SUD TRANSITactiveFABPHISactiveHELENE MICHELE SUZANNE CARDONIdissolvedINTERNATIONAL COMMERCE PRODUCTION EXPORTactiveJEANNE CAQUETdissolvedJO.DE.CAR.dissolved

+40 more

People with significant control

1 people
NameRoleFromSource
HUMERA ASHRAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off