DOSSIERS / ANDI TRANSPORT 94
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ANDI TRANSPORT 94

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-533923330 · 533923330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANDI TRANSPORT 94
fr_insee
533923330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-02
fr_insee
2021-10-13
fr_insee
34 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
49.32Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3B.TRAVAUX TELECOMSactive3SactiveACT2 CLEANactiveAF5-PRODdissolvedAIC VAL DE MARNEdissolvedALLIANCE GROUPE SECURITE PRIVEEdissolvedALTERNOVOactiveAMEELY-EDEM-AFIAHdissolvedANANI ADOSSI KAHN N 2dissolvedANANI ADOSSI KANHactiveANCORADESTAQUE FRANCEactiveAVENIR SECURITEdissolvedBIZ NETWORKactiveBY LINKdissolvedCEDP CONSULTINGdissolvedCHAMPI DOMactiveCONFISERIE SWEET FOLIESactiveCONVENTION COMMUNICATION CONSULTANTdissolvedCOUCOUVIdissolvedD.E.Gactive

+48 more

People with significant control

1 people
NameRoleFromSource
ZAINEB LOURARHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off