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Company dossier

AM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-501053185 · 501053185 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAM TRANSPORTS

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Registration501053185

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-11-20

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Registered address19 RUE JEAN JAURES, 94800 VILLEJUIF

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Industry49.41B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACHRAF HEDIdissolved AEROCLUB CANTON VILLEJUIFactive ALTO EXPORT & LOGISTICSdissolved CHARLENE INGRID DUNETactive COMPAGNIE LES VISITEURSactive ESPRIT FUTSALactive HENDA MISSAOUIdissolved IMMOB PARIS VAL DE MARNEactive KARIM AKSOUMactive [ND]active [ND]active PATRICK BORDERIEdissolved RAYAN FERRATactive SADEK BADSIactive SOC AGENCE PARIS VAL DE MARNEdissolved

People with significant control

1 people

Name	Role	From	Source
MESSAOUD ABICHOU	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB TRANSPORTS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-23

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2016-03-23Jugement d'ouverture de liquidation judiciaire

2017-12-20Jugement de clôture pour insuffisance d'actif