DOSSIERS / AAZ TRANSPORT
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Company dossier

AAZ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528829922 · 528829922 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AAZ TRANSPORT
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528829922
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dissolved
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Limited liability company (SARL)
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2010-12-07
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2013-07-30
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9 RUE DE JALAPA, 94500 CHAMPIGNY-SUR-MARNE
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49.41B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RONDEYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif