DOSSIERS / BNC TRANSPORT
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Company dossier

BNC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-907715965 · 907715965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BNC TRANSPORT
fr_insee
907715965
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-16
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160 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
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49.41B
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10
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€15,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

13OR TRANSPORTactive2MR PRODUCTIONSdissolved3 AS CONSTRUCTIONdissolvedADM MEDITERRANEEdissolvedALLOCLOTURE.COMdissolvedAN-CONCEPTdissolvedAZELIA FRANCEdissolvedCEDRIC BOUTEILLERactiveCLX LA MADRAGUEdissolvedCYBERCARTESdissolvedCYRIL LANDESdissolvedDEPOT PHOCEEN ALIMENTAIREdissolvedEAF SEA CARGO GMBHdissolvedEASY RENTAL ROUTEdissolvedEURL KABOUHdissolvedEURL SENGULdissolvedEUROBATdissolvedHAMID GHENIMAdissolvedJEAN PAPANICOLAdissolvedJET EXPRESSactive

+30 more

People with significant control

1 people
NameRoleFromSource
BASSEM AZIZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100