DOSSIERS / AIH TRANSPORTS
← SearchExport PDF
Company dossier

AIH TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790885016 · 790885016 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIH TRANSPORTS
fr_insee
790885016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-30
fr_insee
2017-04-14
fr_insee
10 RUE CHARLES SOMASCO, 60100 CREIL
fr_insee
49.41B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

2GBdissolvedABDELHALIM BENNOURdissolvedAHKactiveAHSENdissolvedAKROPOLEdissolvedA.L.B. WOODdissolvedANTONIO FORNERdissolvedANTONIO FORNERdissolvedART SOUDUREactiveASSOCIATION CULTURELLE ET SOCIALE ADVENTISTE DE CREILactiveAUTO FRANCEdissolvedAVNI SATIdissolvedBABELdissolvedBATI SURdissolvedBBI AUTOdissolvedBOLID AUTOdissolvedBOUBAKER CHAHIDactiveCARLOS MOREIRA DA VEIGAdissolvedC - BdissolvedCBKactive

+89 more

People with significant control

1 people
NameRoleFromSource
YAMINA BOUKERRASAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEA TRANSPORTS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off