DOSSIERS / TRANSPORT AVIGNON DISTRIBUTION
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TRANSPORT AVIGNON DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-750689507 · 750689507 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORT AVIGNON DISTRIBUTION
fr_insee
750689507
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dissolved
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Limited liability company (SARL)
fr_insee
2012-04-05
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2023-04-25
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2 PL ALEXANDRE FARNESE, 84000 AVIGNON
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49.41B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

363 total

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

17 CAEN MEMORIALactive1TRANETdissolved245 AUTOactive2 COMactive2FC TRANSdissolved2JB CONSEILSdissolvedAB AGRICOLEactiveABDERRAHIM BOULOUZdissolvedABDERRAHMAN BOULABYAdissolvedAB INVESTactiveADAVENdissolvedAFD84dissolvedAGBATdissolvedAGP SECURITEdissolvedAGRIBIO PRESTAdissolvedAGRO SERVICESactiveAHMED GZNAYactiveAIR ECO.CONTROLBBCdissolvedALEXANDRE NERI PERE ET FILSdissolvedALISTactive

+343 more

People with significant control

1 people
NameRoleFromSource
MOHAMED DOUIRIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-04

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif