DOSSIERS / AB TRANS EXPRESS
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Company dossier

AB TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2000-01-05
KYBE ID: FR-428815542 · 428815542 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB TRANS EXPRESS
fr_insee
428815542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-01-05
fr_insee
72 RUE SAINT DENIS, 93130 NOISY-LE-SEC
fr_insee
49.41C
fr_insee
6
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABC COMdissolvedAB DECOdissolvedACOUST'ARTdissolvedACROS BATdissolvedAGPE CONSEILSdissolvedAHMED ROMDHANE HADJdissolvedALAS TRANSPORTdissolvedALI BENGUENNAdissolvedALL CUTS STUDIOactiveANDRE FERRANDdissolvedART RENOVdissolvedATLANTA METROPOLITAINE IMMOBILIEREdissolvedAUDIT & GREEN CONSULTINGactiveBARNY BATdissolvedBILLPA MEDICALdissolvedBTP RENOVdissolvedCONMAAT FRANCEactiveCONNEXION SERVICESdissolvedDB DRIVERSactiveDISTRADE INTdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PERFORMANCES TRANSPORTSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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