DOSSIERS / BF TRANS
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Company dossier

BF TRANS

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937915064 · 937915064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BF TRANS
fr_insee
937915064
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-11-28
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6 RUE Fernand Leger, 78500 Sartrouville
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFRICA SECURITY PARTNERSactiveAMIN MBARKIdissolvedASS CHRETIEN DEVELOP FEMME ENFANTactiveAUDREY FERNANDESactiveBERTHE EVRAactiveBL DEPAN AUTOdissolvedBOUDALI NEMERdissolvedBrandon Pierre Traian SavaactiveFARID BOUCIFdissolvedGOLAB SHAH GOLAB SHAH FOLADIdissolvedHAMZA MOHAMED OTHMANEdissolvedKAMEL AOUCHICHEdissolvedKETHLYNE SONIA FERNANDESdissolvedKHARDIATOU MBAYEactiveLARBI BOUMEZRAGactiveMAURICETTE BRIOTdissolvedMH AUTOSactiveMILOUDA HADIDdissolvedMohamed MezianiactiveMYRIAM WRONSKIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
FARID BOUCIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100