DOSSIERS / AC TRANSPORT
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Company dossier

AC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-527998934 · 527998934 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AC TRANSPORT
fr_insee
527998934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-30
fr_insee
7 AV DIDIER DAURAT, 31700 BLAGNAC
fr_insee
49.41A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AERO SUPPORT AND TRAININGdissolvedAGENCE BPM PROdissolvedAJIL CONSULTINGdissolvedALAIN CANELLASdissolvedALCYONIX FRANCEdissolvedALEXIS BORANDactiveALLIANCE ENVIRONNEMENTdissolvedALLIANCE WactiveARIAL CONCEPTdissolvedATYPIKPRODdissolvedAX-RED 31dissolvedBEEMETHdissolvedBEN PEINTURE ET NETTOYAGEdissolvedBEST METAL TRADEdissolvedBMD PLACOdissolvedBPN PEINTUREdissolvedCALY EVENTSdissolvedCARNEL OCCASIONactiveCELAVIEdissolvedCLAUDY ROMUALD CELMAdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
GREGORY JEAN PIERRE MAIZYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-27

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 de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif