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Company dossier

EASY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2010-04-02
KYBE ID: FR-504672809 · 504672809 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EASY TRANSPORT
fr_insee
504672809
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-02
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2023-06-22
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26 RUE ALFRED NOBEL, 93600 AULNAY-SOUS-BOIS
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49.39B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALLAN MABROUKIAdministrateurFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif