DOSSIERS / CENTRALE ACHATS TRANSIT AFFRET TRANSPORT
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Company dossier

CENTRALE ACHATS TRANSIT AFFRET TRANSPORT

FRANCE · COMPANY · INCORPORATED 1991-11-12
KYBE ID: FR-383473576 · 383473576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CENTRALE ACHATS TRANSIT AFFRET TRANSPORT
fr_insee
383473576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-12
fr_insee
1998-04-30
fr_insee
AEROGARE SUD, 94310 ORLY
fr_insee
63.4B
fr_insee
€78,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN LOUIS GAUTIERdissolvedALEX AGENCE LIAISONS EXPRESSdissolvedALI DAVID MOHAMEDdissolvedAMICALE POLICE AIR FONTIERESactiveASS INTERNAT AEROPORTS CIVILSactiveASS PROFES CIRCULATION AERIENNEactiveASS SPORTIVE CULTURELLE ORLY TOURactiveCARGO EXPRESS SERVICESdissolvedCENTRE INTERNATIONAL D'ACCUEIL DES ENTREPRISES DU POLE D'ORLYactiveCHEDEVILLE ORLY SUDdissolvedCLAUDE CARDOSOdissolvedCOMITE D'ETABLISSEMENT SEXTANT AVIONIQUEactiveFATIMA SEROURdissolvedFRANCE AIR CONSOLIDATION FACdissolvedGENERAL EXPRESS COMPANYdissolvedHELENE RIFFdissolvedJ E S SERVICESdissolvedKARIM HABHOUBdissolvedMOISE IBGHEIdissolvedMONIQUE LEROYdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
OMGBA-SIDA FERDINANDPrésident—France registry
TSIMI ENYEGUE PATRICEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off