DOSSIERS / AUTOS TRANSPORTS SERVICES
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AUTOS TRANSPORTS SERVICES

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-528430952 · 528430952 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTOS TRANSPORTS SERVICES
fr_insee
528430952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-25
fr_insee
11 T RUE BERGERET, 95290 ISLE ADAM
fr_insee
49.41B
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2S DEPANNdissolvedABSERV' HABITATdissolvedACCESS IMMO 1dissolvedADAM AUTOMOBILESdissolvedALAIN BATdissolvedALIZEE MAXdissolvedALTI GARDENdissolvedAPEPdissolvedAPPLICOMactiveARB.AUDOU.ELAGAGEdissolvedARIANE LUDANYIdissolvedARTIGOLDdissolvedARTIREPdissolvedASBP GRAND SUDdissolvedASHAAD SK HEERAHactiveASTUCE PERMISdissolvedATMdissolvedBALTILAactiveBATI CONCEPTdissolvedBATI HARTdissolved

+123 more

People with significant control

2 people
NameRoleFromSource
KHALID SALMANEPrésident—France registry
SANDRINE MARIE-NOELLE CLAIRSINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif