DOSSIERS / AGENCE NORMANDIE DE TRANSPORTS EXPRESS
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Company dossier

AGENCE NORMANDIE DE TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791205636 · 791205636 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
AGENCE NORMANDIE DE TRANSPORTS EXPRESS
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791205636
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-21
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159 C AV JEAN JAURES, 76140 LE PETIT-QUEVILLY
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49.41B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LARBI STEPHANE METERFIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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