DOSSIERS / ACE ALSACE CONVOYAGE EXPRESS
← SearchExport PDF
Company dossier

ACE ALSACE CONVOYAGE EXPRESS

FRANCE · COMPANY · INCORPORATED 1998-12-01
KYBE ID: FR-420867871 · 420867871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACE ALSACE CONVOYAGE EXPRESS
fr_insee
420867871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-01
fr_insee
2001-07-09
fr_insee
1 PL DE L HOMME DE FER, 67000 STRASBOURG
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2C2LdissolvedACONSTRUCTIONdissolvedACTISdissolvedADSENSO RHdissolvedADVANCE 66dissolvedAFILEX FRANCEdissolvedAGENCE DE CONTROLE TECHNIQUE IMMOBILIER ET DE FORMATIONdissolvedAGENCE SABINE DIANI SARLdissolvedA.H.RdissolvedALICE LANGEdissolvedALL CONCEPTdissolvedALLIAGEactiveALLIANCE TEAM PROPRETEdissolvedALLURE RESIDENCESdissolvedALPHA TECHNOLOGYdissolvedALSACE LE DEPLACEMENT LIBREdissolvedALSACE OPINIONdissolvedALSACE TELECOMMUNICATIONS ENGINEERINGdissolvedAMS EXPRESSdissolvedANNE-CELINE PHANPHENGDYactive

+201 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off