DOSSIERS / ALTEBERUS TRANSPORT DE MARCHANDISES
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Company dossier

ALTEBERUS TRANSPORT DE MARCHANDISES

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-519457675 · 519457675 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALTEBERUS TRANSPORT DE MARCHANDISES
fr_insee
519457675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-24
fr_insee
118 AV JEAN JAURES, 118 A 130, 75019 PARIS
fr_insee
49.41B
fr_insee
€44,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

19 55dissolvedACTAMO-CONSEIL-INGENIERIEdissolvedACTIVELECdissolvedACTUEL PROPRETE SERVICE ILE DE FRANCEdissolvedA FLEURS D OdissolvedALEKSANDAR ZDRAVKOVICdissolvedALPHA SERVICESactiveAMMAR DJEDDIdissolvedANAMOURactiveANB BATactiveARTHUR KASBARIANdissolvedATLAS DISTRIBUTIONdissolvedAZU SERVICESdissolvedBATI COSTAdissolvedB & U FACADEactiveCANactiveCHRISTOPHE MONIERdissolvedCLASMODEactiveCMLABactiveCRISTALdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
BECHIR N'SIBIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif