DOSSIERS / BNA TRANSPORTS
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Company dossier

BNA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909888737 · 909888737 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNA TRANSPORTS
fr_insee
909888737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-02
fr_insee
37 RUE BARTHELEMY THIMONNIER, 87000 LIMOGES
fr_insee
49.41B
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.DONYdissolvedAJ EXPRESS 87activeALLIANCE EMPLOI INDUSTRIEactiveASS REG DEVELOPPEMENT ENTREP PAR CADRESdissolvedBRUNO ARNAUDEAUactiveCHRISTOPHE KRUMMENACKERdissolvedC.L.F.D.S.activeCOLETTE LAFAYEdissolvedDIDIER EDOUARD SICOTdissolvedDOCUMENT CONCEPT 87-23dissolvedEKLOSIONdissolvedF.B. BATIMENTdissolvedFRANCESCO SERRAdissolvedFRIENDS OF FUTUREdissolvedG.B. RESTAURATIONdissolvedGROUPE COBALTactiveMAGALI KETSIA JOSEPHdissolvedNEOWISEdissolvedNET PLUS LIMOUSINactivePASCAL HENRI SPITZdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
JAMILA AmaraPrésident—France registry
JAOUAD El AsriPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RK TRANSPORT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100