DOSSIERS / AB TRANSPORTS LOGISTIQUE
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Company dossier

AB TRANSPORTS LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-534354071 · 534354071 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB TRANSPORTS LOGISTIQUE
fr_insee
534354071
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-20
fr_insee
60 RTE PRINCIPALE DU PORT, 92230 GENNEVILLIERS
fr_insee
49.41A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.J.T TOURSactiveAK LOCdissolvedARNAUD DO BRITOdissolvedAUTO CLEAN EXPRESSdissolvedBATEAUDAFRIQUE.SERVICESdissolvedBFTPdissolvedBICLEARdissolvedCADEAdissolvedELYT TRANSPORTdissolvedEUROTRANSPORTdissolvedEXTRATELdissolvedGREEN SUPPLY CHAINdissolvedGS RECHERCHE GRAPHIQUEactiveHAMZA TITRAOUIdissolvedHERMES COMMUNICATIONSactiveHIGH MICROdissolvedI29 FIBRE OPTIQUEdissolvedI2K PEINTUREdissolvedIDRISS TRANSPORTS ET SERVICESdissolvedISOBEOdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
LAURENT LIGNEULPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer