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Company dossier

AGH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753567858 · 753567858 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAGH TRANSPORT

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Registration753567858

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-09-03

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Registered address8 AV OUTREBON, 93250 VILLEMOMBLE

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Industry49.41B

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Share capital€35,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALYNEdissolved AMBULANCES VIRGINIEdissolved ASR MULTISERVICESactive B.A.M BATIMENT.AGENCEMENT.MACONNERIEdissolved BEAUTY LINEactive BL FORMdissolved BPMactive COLLINEdissolved CONSTRUCTION SYSTEMSdissolved C.T.Sdissolved DEMETER IDFdissolved DP MEGAdissolved ECORAVALdissolved EXPERTISE CONSULTINGdissolved FALTOTdissolved GERARD LABROQUEREdissolved GOLDEN CENTURYdissolved INTL TRADINGdissolved J.F.C.dissolved JKMOdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
KHALID OUFADEM	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-10-04Jugement d'ouverture de liquidation judiciaire

2018-03-30Jugement de clôture pour insuffisance d'actif