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Company dossier

AISKHANOV TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2009-05-06
KYBE ID: FR-505129213 · 505129213 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AISKHANOV TRANSPORTS
fr_insee
505129213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-06
fr_insee
2010-03-30
fr_insee
8 RUE D ESTIENNE D ORVES, 94000 CRETEIL
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

ACCM SERVICESdissolvedACCORD GARDIENNAGE SECURITE SARL (AGS)activeACSVdissolvedACTIVE SURVEILLANCE SECUR PRIVEE PARISdissolvedADC-INGENIERIEactiveA.D.D.(ART DECO & DESIGN)dissolvedADIQTdissolvedADRIEN LEONARDOdissolvedAEROLECdissolvedAFB SECURITE PRIVEEdissolvedA.F.C.C. (AGENCE FRANCAISE DU CONSEIL EN CHAUFFAGE)dissolvedAF DIRECT TRANSPORTactiveAFFRETEMENT TRANSPORTS SERVICE EXPRESS SASUdissolvedAJ SERVICESactiveAKAD TRANSPORTactiveALARME BLINDAGEdissolvedALARME SERVICES PLUSdissolvedA.L.C. INFORMATIQUEdissolvedA.L. FORMATIONdissolvedALIMENTATION GENERALE LES MECHESdissolved

+291 more

People with significant control

1 people
NameRoleFromSource
MAMED AISKHANOVAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off