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Company dossier

TRANSPORT ECOLO

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521328450 · 521328450 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORT ECOLO

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Registration521328450

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-29

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Dissolved2021-07-06

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Registered address4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE

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Industry49.41B

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Share capital€12,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,011 total

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

127 JAVELactive 169 FRANCEactive 2 AB BATdissolved 2FOdissolved 2M DISTRIBUTIONdissolved 2MMARKETdissolved 2NF TRAVELactive 3BAK DECOdissolved 3 C.TOMactive 7/7 DRIVEdissolved A2FIdissolved A2HRactive A7 STUDIOdissolved ABELdissolved ABMdissolved ABSJ DIFFUSIONdissolved ABS SERVICESactive ABS TRANSPORTdissolved ACADEMIA BSactive ACCESSPROdissolved

+991 more

People with significant control

1 people

Name	Role	From	Source
MAHFOUD ABOUZAR	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-11

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

6 events

2016-10-11Jugement d'ouverture de liquidation judiciaire

2019-07-19Dépôt de l'état des créances

2019-12-04Jugement de faillite personnelle

2019-12-04Jugement d'interdiction de gérer

2021-07-06Jugement de clôture pour insuffisance d'actif

2021-07-06Dissolved / struck off