DOSSIERS / ACH TRANSPORT
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Company dossier

ACH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2010-04-06
KYBE ID: FR-521181412 · 521181412 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACH TRANSPORT
fr_insee
521181412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-06
fr_insee
2020-09-03
fr_insee
264 RUE DES SABLES DE SARY, 45770 SARAN
fr_insee
73.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

2AA EXPRESSactiveA.B.PLUSdissolvedACTOR PREVENTION MEDIATIONdissolvedADAMA FOMBAdissolvedADELIAdissolvedAEFFELdissolvedAFDJactiveAFFORD SERVICESdissolvedAGORA EXPOdissolvedAJ2M SOLUTIONS INFORMATIQUESdissolvedALAIN COULAUDdissolvedALEXIS BOUCHERactiveALGEPARactiveALPHATOIT ETANCHEITEactiveALVES CONSTRUCTIONdissolvedALVIC SERVICESdissolvedAMB LOCATION SERVICEdissolvedAMEdissolvedAPGSI SECURITEdissolvedAREASOLactive

+167 more

People with significant control

1 people
NameRoleFromSource
NABIL EAMINE dit RAERAFIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-20

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off