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Company dossier

ALEF TRANSPORT

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-524149994 · 524149994 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALEF TRANSPORT

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Registration524149994

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-08-03

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Registered address47 RUE CARTIER BRESSON, 47-49, 93500 PANTIN

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Industry49.41B

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABAYdissolved AN EXPONENTIELdissolved ANS 26dissolved AVAVdissolved BERIA TECHNOLOGYactive BLUE MOONdissolved BODY ONE LINGERIEdissolved BRELANdissolved CB CONSULTINTGactive CINDYdissolved CROSSdissolved DAN SYSTEMESdissolved DEJAdissolved DEM TEXactive DOREdissolved DYA CONSEILdissolved EDESSAdissolved ELCO DISTRIBUTIONactive E.L.Iactive EMMIactive

+57 more

People with significant control

2 people

Name	Role	From	Source
MARCELO FABIAN SUNTASI HUARACA	Président	—	France registry
PURIFICACION MARTINEZ-GONZALEZ	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-28

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2017-09-28Jugement d'ouverture de liquidation judiciaire

2018-03-30Jugement de clôture pour insuffisance d'actif