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Company dossier

AIMECHA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-534903133 · 534903133 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAIMECHA TRANSPORTS

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Registration534903133

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-09-30

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Dissolved2021-09-16

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Registered address4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE

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Industry49.41A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,011 total

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

127 JAVELactive 169 FRANCEactive 2 AB BATdissolved 2FOdissolved 2M DISTRIBUTIONdissolved 2MMARKETdissolved 2NF TRAVELactive 3BAK DECOdissolved 3 C.TOMactive 7/7 DRIVEdissolved A2FIdissolved A2HRactive A7 STUDIOdissolved ABELdissolved ABMdissolved ABSJ DIFFUSIONdissolved ABS SERVICESactive ABS TRANSPORTdissolved ACADEMIA BSactive ACCESSPROdissolved

+991 more

People with significant control

1 people

Name	Role	From	Source
KALONZO KABONGO	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-12

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

4 events

2019-09-12Jugement d'ouverture de liquidation judiciaire

2020-06-17Dépôt de l'état des créances

2021-09-16Jugement de clôture pour insuffisance d'actif

2021-09-16Dissolved / struck off