DOSSIERS / ACQUI-TRANSPORT
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Company dossier

ACQUI-TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795346139 · 795346139 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACQUI-TRANSPORT
fr_insee
795346139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-19
fr_insee
9 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_insee
49.42Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTION FIRSTdissolvedAGENCE DE SURVEILLANCE D'INTERVENTION PRIVEEdissolvedANDRE BADJECK IIdissolvedAVENIR FRANCEactiveB2C SERVICESactiveBTTdissolvedCASSAYAdissolvedCENTRE INTERNATIONAL DE TRADINGdissolvedCOM NOUGUE FILS SARLdissolvedCONCEPTION LANDAISEdissolvedCT INTERVENTION REPARATION CONSEIL ETUDEdissolvedEDL TECHNOLOGYdissolvedEUROPE CONSTRUCTIONactiveFAST TRANSPORTSdissolvedGILBERTE REINE JEANNE DUPLANdissolvedGIRONDE ISOLATION ECOLOGIQUEactiveINST SUPERI TECH PRIVE ENSEIG FORMAT ALTdissolvedJEAN PHILIPPE CASTANOdissolvedJOAQUIM IDREIRAdissolvedM5P INGENIERIEactive

+22 more

People with significant control

2 people
NameRoleFromSource
DAMIEN MERLEPrésident—France registry
SIMALDINE YOUNOUSSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif