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Company dossier

ACL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794609776 · 794609776 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameACL TRANSPORTS

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Registration794609776

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-08-02

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Registered address3 RUE VICTOR HUGO, 77410 CLAYE-SOUILLY

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Industry49.41A

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Share capital€19,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ACL TRANSPORTSfr_insee · 519592737 · dissolved ACL TRANSPORTSfr_insee · 819490418 · dissolved

Companies at this address

4 total

Mmadi Mhadjoudissolved [ND]active NOREDINE MEHDI AOUADIdissolved

Connections

4 links

Shared operator — likely the same administrator

TRANSPORT RGShared officer / director · 2 share this [ND]Shared registered address · 4 share this NOREDINE MEHDI AOUADIShared registered address · 4 share this Mmadi MhadjouShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANTONIO Chaves Lopes	Président	—	France registry
RODRIGO MANUEL Cristovao Guerra	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT RG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100