DOSSIERS / AFTM TRANSPORT
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Company dossier

AFTM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799740212 · 799740212 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
AFTM TRANSPORT
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799740212
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dissolved
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Limited liability company (SARL)
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2014-01-21
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52 ALL DU TILLEUL, 77190 DAMMARIE-LES-LYS
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49.41B
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAIL OUFADEMPrésidentFrance registry
JIHAD OUFADEMPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-10

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

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