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Company dossier

AN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792108649 · 792108649 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAN TRANSPORT

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Registration792108649

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-03-28

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Registered address20 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

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Industry49.41A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFNET MULTISERVICESdissolved ALEXANDRA RENEE ROYERactive AS DIAGNOSTICSdissolved AUTO DISCOUNTdissolved BTCdissolved CALL SERVICESdissolved DAMISE DESIRactive DESIR - ROYERdissolved EMBALLAGES SERVICES IDFdissolved ERP PROdissolved HITCH DUAL TRANSPORTdissolved LIMO CABdissolved MILADIdissolved MMFdissolved NIAME KANTEactive R & R EVENTSdissolved SIHEM KERAGHELdissolved TALA SELactive TRANSACTIONS COMMERCIALISATIONS ET CONSEILS EN IMMOBILIERactive TRANSPORTS OUMMAdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
NOUREDDINE ASSADI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-03-07Jugement d'ouverture de liquidation judiciaire

2018-06-13Jugement de clôture pour insuffisance d'actif