DOSSIERS / AISSAT TRANSPORT
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AISSAT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-540024270 · 540024270 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AISSAT TRANSPORT
fr_insee
540024270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-20
fr_insee
2020-11-20
fr_insee
2 SQ DE LA POTERNE, 91300 MASSY
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOUL NSABIMANA LEVISdissolvedAMOR AMOR SERVICESdissolvedAMOR JABNOUNactiveAnas AkiouiactiveBERNARD LE DUCdissolvedCABA TRAOREdissolvedELIANE AUBIERGE NIANGOUactiveELI SONIA ROSELINE DADZIEactiveFARIDA ANEFLOUSSEdissolvedFOUAD SLAMAdissolvedGO TRANSPORTSdissolvedG.T.I.TdissolvedHICHEM BENCHIHAdissolvedIlyas AKIOUI AAKIOUIactiveISABELLE ADELIA LE DUCdissolvedJEAN MARC PETERLEactiveJOSE SOUSA DA SILVAdissolvedMAC AUTO 91dissolvedMACLEOD STEPHANE ONOBRAdissolvedMioraniaina Maheriharifera RAVELOSOANIRINAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
SOFIANE AISSATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off