DOSSIERS / A. GREG TRANSPORT
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A. GREG TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-517883385 · 517883385 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A. GREG TRANSPORT
fr_insee
517883385
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-24
fr_insee
2022-09-30
fr_insee
18 RUE CHARLES GRAINDORGE, 93170 BAGNOLET
fr_insee
77.11A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

129 GRAMMAUTOSactiveALLIANCES PRO SECURITE PRIVEEdissolvedAT CONSULTINGactiveBATdissolvedBBS BATIMENTdissolvedB.D.F.dissolvedBLK BIOdissolvedBOOST COMPAGNIEactiveBSL TRANSPORTSdissolvedCOMMERCE COURTAGE MAINTENANCE SERVICESdissolvedCPF MAINTENANCEdissolvedCR BATIMENTdissolvedDEFI SERVICE EXPRESS INTERNATIONALactiveDIGITAL'SdissolvedDOLLARRYactiveDYK SERVICESactiveECO DIRECT ENERGIESdissolvedEPM FRANCILIENdissolvedEQUINOXE EVENTdissolvedERIC BRIXdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
GREGORY ANDRE HILARICUSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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