DOSSIERS / APPRO TRANSPORT SERVICES
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APPRO TRANSPORT SERVICES

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798744264 · 798744264 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APPRO TRANSPORT SERVICES
fr_insee
798744264
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-11-28
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12 RUE DES CHAUFFOURS, 12-14, 95000 CERGY
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49.41A
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAIS OTMANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire