DOSSIERS / AAA TRANSPORTS
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Company dossier

AAA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1994-11-15
KYBE ID: FR-399218718 · 399218718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AAA TRANSPORTS
fr_insee
399218718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-15
fr_insee
1999-07-15
fr_insee
20 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABOU YASSINEdissolvedADAMS BATIMENTactiveALESSIO CAFEdissolvedALEXANDRE JAOUIdissolvedALEXANDRE LUCIEN COSTEactiveALICEactiveAST AGENCE DE SERVICES TOURISTIQUESactiveATSE ATSEdissolvedAUX MAITRES FROTTEURSdissolvedBERTRAND NESSI FINANCESactiveBM CREATIONdissolvedB.M.DISTRIBUTIONdissolvedCENTRUM BUSINESSactiveCITY PRO MODdissolvedCOGESTactiveCOMCA MARKETINGactiveCONSEIL ET DEVELOPPEMENTdissolvedCYPRESSactiveDIA TEETHactiveDROIT ET INTERCULTURALITE DANS L'EUROPE DES MIGRANTSactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off