DOSSIERS / BLC TRANSPORTS
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Company dossier

BLC TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899343255 · 899343255 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLC TRANSPORTS
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899343255
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-14
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2024-12-17
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12 RUE MARCEAU, 93100 MONTREUIL
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49.41B
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSENE CHERIFIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off