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Company dossier

ALIANCIA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797694924 · 797694924 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIANCIA TRANSPORT

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Registration797694924

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-10-04

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Dissolved2019-11-19

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Registered address66 AV DES CHAMPS ELYSEES, LOT 41, 75008 PARIS 8

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Industry49.39B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

1988-ESPRIT DE FAMILLEdissolved 1KOOKAO AGENCYdissolved 20 COEURSdissolved AAA INTERNATIONALdissolved ABILIS NETTOYAGEdissolved ACCE DIRECTdissolved ACEDNAactive ACESS.INNOV'dissolved ACTION BATIMENT INTERVENTIONactive ACWS DISTRIBUTIONdissolved ADORA-FINANCIALdissolved AERO VOYAGES PARISactive AF IMMOBILIERactive AGAPE IMPORT EXPORT SARLdissolved AIFORUdissolved AKSTOREdissolved ALSAID GLOBAL INVESTMENTdissolved AMANAH REAL ESTATEdissolved ANAMORPHOSEEdissolved AP COSMETICSdissolved

+259 more

People with significant control

1 people

Name	Role	From	Source
ACHOUR Kaoubi	Administrateur	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2019-11-19Dissolved / struck off