DOSSIERS / ALIGO TRANSPORT EXPRESS
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Company dossier

ALIGO TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2005-10-01
KYBE ID: FR-482853363 · 482853363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIGO TRANSPORT EXPRESS
fr_insee
482853363
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-01
fr_insee
128 RUE DU FAUBOURG DE DOUAI, 59000 LILLE
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

2B CONSEILdissolvedABC COMMUNICATIONdissolvedABDELHAMID CHIREDDINEdissolvedACLactiveACTION SdissolvedACTIVITE COURSE SPECIALEactiveA-DOMUSdissolvedAEDES CONSULTANTSactiveALCAdissolvedALMdissolvedAM COMactiveAMENAGEMENTS PAYSAGES D'EUROPEactiveARDENNE SEJOURSactiveARTS DE LA SCENE EN EUROPEactiveATINEAdissolvedAUDIOBULLETINdissolvedAUTHENTIC NETdissolvedA VOTRE SERVICEdissolvedBANDK CONCEPTdissolvedBEBIDA DRINKdissolved

+153 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

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