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Company dossier

ACTINEKO TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-501915052 · 501915052 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameACTINEKO TRANSPORT EXPRESS

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Registration501915052

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-02-01

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Registered address177 RTE DE PARIS, 76920 AMFREVILLE-LA-MI-VOIE

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Industry49.41A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2CIdissolved AGENCEMENT BUREAUTIQU MICRO-INFORMATIQUEactive AMFREVILLE AMEUBLEMENTactive ART ET DECORATION DE L'HABITATdissolved AUTO LIB'SERVICESdissolved BJBdissolved BJ BUSINESSdissolved BJPUBdissolved BOWLING BILLARD AMFREVILLEdissolved BURO SYSTEM SARLdissolved CARLO GIUSEPPE AVVENTURIEROdissolved CENTRALE FINITIONdissolved EMILE LUCIEN FOURNEAUXdissolved GROOM SERVICESdissolved IMMOBILIERE ET INFORMATIQUE LELONG DE LA CROIX VAUBOIXdissolved INGETECHdissolved JOSE ROGER MARIE OUVRIERactive Karen Shaloyanactive LE ROND POINT DU BOMEUBLEdissolved LORILEGEdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-06-16Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-08-19Jugement de clôture pour insuffisance d'actif