DOSSIERS / A P H TRANSPORT
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Company dossier

A P H TRANSPORT

FRANCE · COMPANY · INCORPORATED 1991-11-04
KYBE ID: FR-383501152 · 383501152 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
A P H TRANSPORT
fr_insee
383501152
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-04
fr_insee
320 RUE SAINT-HONORE, 75001 PARIS
fr_insee
49.41C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

729 total

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

808 HIGHWAYdissolved940054 GASTALDIN DANIEL YVETTEdissolvedA9EdissolvedABCD COMMUNICATIONactiveABDELKADER KRAMDIdissolvedABDELWAHAB DAHMANIactiveABZU COSMETIQUESdissolvedACHAT VENTE IMMOBILIERE A.V.I.activeACTI'LABdissolvedACTION SUSINI INVESTactiveA.D.E.L.dissolvedAD PROFUSIONactiveAEHdissolvedAES CONSULTINGactiveAGC BATIMENTdissolvedAGENCE V.D.LdissolvedAGENT DE LUXEdissolvedAGNES CAROLINE BOUFFARD-CHABRATdissolvedA.G.SactiveAHMED CHOUIKHdissolved

+709 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-11

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif