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Company dossier

TRANSPORT RAPIDE ALADIN

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523625630 · 523625630 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORT RAPIDE ALADIN

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Registration523625630

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-09

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Registered address162 AV DU GENERAL LECLERC, 93500 PANTIN

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Industry49.41A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXactive ALEXANDRU CHIRITAdissolved BENJAMIN ANDRE MARCEL ULMactive BY TRANSPORTdissolved CPEdissolved FOXTIMdissolved G.Y. STYLEdissolved ISLMactive JOELdissolved LA BOULANGERIE TRADITIONNELLEactive L.CREATIONdissolved LES PREVOYANTSdissolved LONGdissolved MATIdissolved NSB BATactive PATRICKdissolved PHANIEdissolved STIVERactive SUNDAdissolved VALERIU PIRLITEANUactive

+3 more

People with significant control

1 people

Name	Role	From	Source
ZAHIR ATIA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-24

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2018-10-24Jugement d'ouverture d'une procédure de redressement judiciaire

2019-12-04Dépôt de l'état des créances

2020-02-12Jugement de conversion en liquidation judiciaire

2023-06-30Jugement de clôture pour insuffisance d'actif