DOSSIERS / ALT TRANSPORT
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Company dossier

ALT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-539856393 · 539856393 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALT TRANSPORT
fr_insee
539856393
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-02
fr_insee
82 RUE CHAMPIONNET, 75018 PARIS
fr_insee
49.41B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AB CONSEILactiveABM SPEEDactiveA.D.N. 75activeAHactiveALYBATactiveAMELIE KUHNdissolvedANNE AEL SYLVIANE MICHELE POHUdissolvedAZZactiveBARAKA BATIactiveBATI PROactiveB.B BATIMENTactiveBENAOUDA BOUMIHOUBdissolvedC.C. HORIZONdissolvedCHAMPIONNET LETORTdissolvedCMBTactiveCOPR 82 RUE CHAMPIONNET 75018 PARISactiveDCP IDFactiveDECO PARISactiveDIRECT SECURITE PRIVEEactiveDP PEINTUREactive

+72 more

People with significant control

1 people
NameRoleFromSource
AHCENE MakoufPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-15

Risk journey — why 24?

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

Insolvency timeline

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