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Company dossier

INES TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-485358477 · 485358477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINES TRANSPORTS

fr_insee

Registration485358477

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-12-05

fr_insee

Dissolved2012-10-23

fr_insee

Registered address7 AV DU CINQ MARS, 95100 ARGENTEUIL

fr_insee

Industry49.39B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ MGHEZZI BAKHOUCHEactive AD SERVICEdissolved ALI DEKROUCHEdissolved BADIS HAMMOUDAdissolved BELY.TRANSPORTSactive CLAUDE CYRILLEdissolved DAHBIdissolved EL MILOUD SETTAdissolved FAKHR EDDINE SANHAJI ABDELMOUMNIdissolved IOSIF ALIN ZLATARdissolved LAHOUSSINE AIT LAQDOURdissolved MAHDI M GHEZZI BAKHOUCHEdissolved MB GREEN TRANSactive MOURAD NEDJARdissolved NADIA BOUCHAREBdissolved [ND]dissolved [ND]dissolved Paul ROMANactive RAMZI BELHINOUSdissolved SASU AZ AUTOMOBILEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-23Dissolved / struck off